The Eastern and Southern Africa Anti-Money Laundering Group published a mutual evaluation report on Lesotho’s progress on improving its technical compliance with recommended anti-money laundering and counterterrorist financing measures.
The Eastern and Southern Africa Anti-Money Laundering Group published a post evaluation progress report regarding the first round mutual evaluation of Lesotho for the period of August 2016 to July 2017.
South Africa joined the bevy of countries that have signed onto FATCA, U.S. officials arrested 27 Mexican nationals for allegedly laundering money, and more, in this week’s roundup.
0 Items Found
Technical | Effectiveness |
---|---|
Compliant : 7 | High : 0 |
Largely Compliant : 12 | Substantial : 0 |
Partially Compliant : 17 | Moderate : 2 |
Non-Compliant : 4 | Low : 9 |
Rank : 24/146 |
Score : 7.15/10 |
Rank : 83/179 |
Score : 41/100 |
Rank : N/A |
Score : N/A |