LaosThe Asia/Pacific Group on Money Laundering published a mutual evaluation report on Laos’ anti-money laundering and counterterrorist financing efforts, highlighting several significant shortcomings and challenges in law enforcement and regulatory compliance.
The State Bank of Vietnam announced that it signed a memorandum of understanding with the government of Laos during a recent state visit regarding cooperation in key banking activities for the period of 2019 to 2024.
Mexico’s Supreme Court overturned two state anti-corruption laws, former French minister Jerome Cahuzac appeared in court to face allegations of tax fraud and money laundering, and more, in the midweek roundup.
The Egyptian government may use an old anti-corruption law to prosecute its former leader Hosni Mubarak, Bangladesh is in the process of reforming its AML and tax enforcement laws, and more, in this week’s roundup.
0 Items Found
| Technical | Effectiveness |
|---|---|
| Compliant : 0 | High : 0 |
| Largely Compliant : 8 | Substantial : 0 |
| Partially Compliant : 22 | Moderate : 2 |
| Non-Compliant : 9 | Low : 9 |
| Not-Applicable : 1 |
| Rank : 4/141 |
| Score : 7.82/10 |
| Rank : 134/179 |
| Score : 29/100 |
| Rank : N/A |
| Score : N/A |