Since 29 January 2026, Russia has been considered a high-risk country. The inclusion of the Russian Federation in the list of high-risk third countries with strategic deficiencies is based on Delegated Regulation (EU) 2026/46 of 6 January 2026.

Significance for parties subject to the German Anti-Money Laundering Act

For entities subject to the German Anti-Money Laundering Act, this means that business relationships and transactions with Russia are now subject to enhanced due diligence requirements.