GermanyThe financial intelligence units of the Netherlands, Germany, and Canada issued a joint alert concerning the illegal procurement of dual-use goods by Russian actors.
HM Treasury’s Office of Financial Sanctions Implementation, the U.S. Office of Foreign Assets Control, and other members of the Price Cap Coalition issued a compliance and enforcement alert that provides guidance on the implementation of the oil price cap.
Midweek Roundup: Binance Founder Faces Jail Time, Chinese Banks in US Crosshairs, and More
U.S. foreign aid bill empowers FinCEN, SEC seeks $5 billion from Terraform Labs, and more, in the midweek roundup.
U.S. lawmakers target ransomware payments, IRS-CI chief joins Chainalysis, and more, in the weekly roundup.
The Federal Financial Supervisory Authority issued an order against the Frankfurt, Germany-based bank that requires it to remedy shortcomings in its anti-money laundering and counterterrorist financing measures.
The Federal Financial Supervisory Authority issued a notice requiring the Frankfurt, Germany-based securities firm to improve its compliance with anti-money laundering and counterterrorist financing measures.
| Technical | Effectiveness |
|---|---|
| Compliant : 17 | High : 0 |
| Largely Compliant : 20 | Substantial : 4 |
| Partially Compliant : 3 | Moderate : 7 |
| Non-Compliant : 0 | Low : 0 |
| Rank : 107/141 |
| Score : 4.42/10 |
| Rank : 9/179 |
| Score : 80/100 |
| Rank : 14/133 |
| Score : 52/100 |