Russian transactions: more to report

Suspicious or not, an EU regulation now requires a swathe of transactions from Russian-owned entities to be reported. Nicola Passariello of Moody's explains the new demands and points to some challenges.

Nicola Passariello is Director of the Financial Crime Practice Group at Moody's. He can be contacted via moodysanalytics@resonancecrowd.com

Suspicious or not, an EU regulation now requires a swathe of transactions from Russian-owned entities to be reported. Nicola Passariello of Moody's explains the new demands and points to some challenges.