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.
HM Treasury’s Office of Financial Sanctions Implementation issued a notice concerning the addition of two individuals and four entities to the consolidated list pursuant to the Iran (Sanctions) Regulations 2023.
British Offshore Territories Vulnerable to Money Laundering, Report Says
Britain needs to increase its number of experienced investigators and banking compliance examiners and adopt stronger legislation to improve lax anti-money laundering efforts in its overseas territories, according to a government report.
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Compliant : 3 | High : |
Largely Compliant : 25 | Substantial : |
Partially Compliant : 19 | Moderate : |
Non-Compliant : 2 | Low : |
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Rank : 130/133 |
Score : 75/100 |