Egmont Group
Canada · Association & NGO
LeaveRussia detail: Withdrawal
The Egmont Group of Financial Intelligence Units is an international organization that facilitates cooperation and intelligence sharing between national financial intelligence units to investigate and prevent money laundering and terrorist financing.
Decision trail
Decision date 19/10/2023 · Reference ↗
Russia has been suspended from the Egmont Group of financial intelligence units.
Status history since 2022
- 03/08/2026 — exited · Imported from KSE LeaveRussia
Exposure profile
Full exposure profile is a Professional feature
Energy, transport and commodity exposure, supplier/customer links in the region and sanctioned-party proximity.
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