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Europe Daily Bulletin No. 8045

12 September 2001
Contents Publication in full By article 30 / 39
GENERAL NEWS / (eu) eu/oecd
FATF notes that Russia and Nauru have passed legislation on money laundering and adds Grenada and Ukraine to black list

Paris, 11/09/2001 (Agence Europe) - In its second report on "uncooperative" countries and regions, the OECD's Financial Action Task Force on Money Laundering (FATF) noted that 1) Russia passed a federal law on 6 August on combating money laundering, amending its penal code. The FATF has therefore withdrawn the appeal to its members to take counter-measures, but is calling on Russia to ensure the measures are actually enforced; 2) Nauru passed a law on money laundering on 28 August, but several...

Contents

A LOOK BEHIND THE NEWS
THE DAY IN POLITICS
GENERAL NEWS
ECONOMIC INTERPENETRATION