On 22 March, ACAMS reported that the executive secretary of the FATF affiliate in Europe has left his position following revelations about his family ties to Russia’s Foreign Intelligence Service, or SVR. Russian national Igor Nebyvaev had led the Committee of Experts on the Evaluation of Anti-Money Laundering Measures, or Moneyval, since March 2020. FATF barred Russia from participating in meetings in October and formally suspended the country’s membership in February.
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