The National Counterterrorism Agency of Indonesia and the EU Delegation in Indonesia issued a joint statement following a seminar in Bogor on countering terrorism and violent extremism.
The Reserve Bank of India issued a notice highlighting its new agreement with the Bank of Indonesia on expanding cooperation on financial matters.
EU lawmakers approve sweeping AML reforms, Dutch finance minister criticizes banks’ intelligence-sharing plan, and more, in the midweek roundup.
Midweek Roundup: TD Bank Kept US Probe Secret, Morgan Stanley Assists Russian Oil Deal, and More
RUSI warns FATF, fintechs surpass banks in AML fines, and more.
0 Items Found
Technical | Effectiveness |
---|---|
Compliant : 6 | High : 0 |
Largely Compliant : 29 | Substantial : 4 |
Partially Compliant : 5 | Moderate : 7 |
Non-Compliant : 5 | Low : 0 |
Not-Applicable : 0 |
Rank : 35/110 |
Score : 4.68/10 |
Rank : 102/179 |
Score : 37/100 |
Rank : 79/133 |
Score : 51/100 |