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Риски Включения России В «Черный» Или «Серый» Списки Фатф

Author

Listed:
  • Aleksandra A. Koval

    (Russian Presidential Academy of National Economy and Public Administration; «Russia-OECD WABT» Club)

  • Antonina D. Levashenko

    (Russian Presidential Academy of National Economy and Public Administration)

Abstract

В условиях недружественной политики ряда иностранных государств в отношении России существуют риски включения страны в «черный» или «серый» списки ФАТФ. Включение юрисдикции в такие списки предполагает необходимость проведения расширенных процедур должной осмотрительности в случае операций с ее резидентами и имеет значительное негативное влияние на приток капитала в такую страну. Если Россия все-таки будет включена в один из списков ФАТФ, можно ожидать сокращения российской внешней торговли в размере до 10%.

Suggested Citation

  • Aleksandra A. Koval & Antonina D. Levashenko, 2023. "Риски Включения России В «Черный» Или «Серый» Списки Фатф," Russian Economic Development (in Russian), Gaidar Institute for Economic Policy, issue 8, pages 8-11, August.
    • Handle: RePEc:gai:ruserr:r2362
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    More about this item

    Keywords

    ФАТФ; ПОД/ФТ; «черный» и «серый» списки ФАТФ;
    All these keywords.

    JEL classification:

    • F51 - International Economics - - International Relations, National Security, and International Political Economy - - - International Conflicts; Negotiations; Sanctions
    • F53 - International Economics - - International Relations, National Security, and International Political Economy - - - International Agreements and Observance; International Organizations
    • F55 - International Economics - - International Relations, National Security, and International Political Economy - - - International Institutional Arrangements
    • K33 - Law and Economics - - Other Substantive Areas of Law - - - International Law

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