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.
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.
Ten global FIUs team up against Russian sanctions evasion, Binance accused of processing ruble-denominated transfers, and more, in the weekly roundup.
Acts, Action Plans and Penalties: AML in 2021
0 Items Found
| 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 |