AfghanistanThe governments of Turkey, Afghanistan, and Iran issued a joint statement summarizing the outcome of the countries’ June 20, 2021 Trilateral Meeting of the Ministers of Foreign Affairs.
The U.S. Inspector General released a report that concluded that though Afghanistan is in the process of implementing anti-corruption reforms, various problems still need to be addressed and “questions” about the government’s lasting commitment to anti-corruption reforms remain.
Weekly Roundup: US Anti-Graft Unit Switches Targets, Credit Union Owner Gets Probation, and More
Tornado Cash owner pleads innocent, FinCEN analyzes Russia-related SARs, and more, in the weekly roundup.
Financial Crime Matters: Afghanistan’s Humanitarian Crisis
In this episode of Financial Crime Matters, Kieran Beer of ACAMS moneylaundering.com discusses the severity of the economic and humanitarian crisis in Afghanistan with John Sifton and Patti Gossman, both of Human Rights Watch.
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| Technical | Effectiveness |
|---|---|
| Compliant : 1 | High : |
| Largely Compliant : 1 | Substantial : |
| Partially Compliant : 17 | Moderate : |
| Non-Compliant : 29 | Low : |
| Not-Applicable : 1 |
| Rank : 1/141 |
| Score : 8.16/10 |
| Rank : 165/180 |
| Score : 19/100 |
| Rank : N/A |
| Score : N/A |