The Eastern and Southern Africa Anti-Money Laundering Group published a mutual evaluation report on Angola’s anti-money laundering and counterterrorist financing measures, and reviewed the country’s compliance with international standards set by the Financial Action Task Force.
Transparency International congratulated the U.S. for imposing sanctions on Isabel dos Santos, Angola’s former chair of its state-owned oil company Sonangol, and on two other former government officials for corrupt acts and misappropriating public funds.
SFO gets green light for asset freeze, U.S. takes down cryptocurrency mixer, and more, in the weekly roundup.
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Terrorists embrace fintech, blacklisted Russians relying on cryptocurrency, and more, in the midweek roundup.
0 Items Found
Technical | Effectiveness |
---|---|
Compliant : 7 | High : 0 |
Largely Compliant : 15 | Substantial : 0 |
Partially Compliant : 15 | Moderate : 2 |
Non-Compliant : 3 | Low : 9 |
Rank : 13/141 |
Score : 7.02/10 |
Rank : 142/180 |
Score : 27/100 |
Rank : 35/133 |
Score : 80/100 |