The Department of Financial Monitoring of the State Control Committee in the Republic of Belarus announced the introduction of information technology that will boost the jurisdiction’s fight against illicit financial flows.
The State Control Committee of the Republic of Belarus highlighted a two-day workshop titled, “Current Trends in the Global AML/CFT System,” which was attended by law enforcement and financial intelligence unit officials in late November 2023.
Latvia’s former central bank chief accused of extortion, Nigel Farage claims banks de-risked him, and more, in the midweek roundup.
Bankers cast doubt over U.K. anti-financial crime legislation, U.S. securities regulator adopts new penalty policy, and more, in the weekly roundup.
0 Items Found
Technical | Effectiveness |
---|---|
Compliant : 12 | High : 0 |
Largely Compliant : 25 | Substantial : 5 |
Partially Compliant : 3 | Moderate : 5 |
Non-Compliant : 0 | Low : 1 |
Rank : 49/110 |
Score : 5.04/10 |
Rank : 63/179 |
Score : 47/100 |
Rank : N/A |
Score : N/A |