HM Treasury’s Office of Financial Sanctions Implementation issued a notice concerning amendments to the consolidated list entry for one individual who is designated under the ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019.
The British Virgin Islands Financial Services Commission released an industry circular announcing the publication of new articles related to anti-money laundering and counterterrorist financing.
U.S. Supreme Court could upend AML rules, Jamie Dimon denies Epstein communications, and more, in the midweek roundup.
Accused NatWest money launderer stands trial, pressure builds on EY in Germany, and more, in the weekly roundup.
The British Virgin Islands’ Financial Services Commission fined ILS Fiduciary Ltd. $35,000 for anti-money laundering violations.
The British Virgin Islands’ Financial Services Commission announced that the London, U.K.-based company was fined $30,000 for violating the Anti-Money Laundering Terrorist Financing Code of Practice.
Technical | Effectiveness |
---|---|
Compliant : 11 | High : 0 |
Largely Compliant : 25 | Substantial : 0 |
Partially Compliant : 3 | Moderate : 4 |
Non-Compliant : 1 | Low : 7 |
Rank : N/A |
Score : N/A |
Rank : N/A |
Score : N/A |
Rank : 9/133 |
Score : 71/100 |