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.
The National Bank of Angola fined 158 financial institutions from July to Dec. 2019 a total of around $800,0000 for various breaches, including anti-money laundering failures, non-compliance with foreign exchange rules and poor liquidity.
Judge dismisses Covid-19 suit against Bank of America, Westpac expects $600 million AML fine, and more, in the midweek roundup.
Swedbank penalizes ex-CEO for poor AML oversight, Yes Bank owner funneled bribes through nearly 100 firms, and more, in the midweek roundup.
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|Compliant : 3||High :|
|Largely Compliant : 9||Substantial :|
|Partially Compliant : 19||Moderate :|
|Non-Compliant : 17||Low :|
|Not-Applicable : 1|
|Rank : 13/141|
|Score : 7.02/10|
|Rank : 142/180|
|Score : 27/100|
|Rank : 35/133|
|Score : 80/100|