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.
The United Kingdom’s National Crime Agency highlighted a recent visit with the Attorney General of Angola during which the authorities discussed ongoing cooperation related to anti-corruption efforts.
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|