Antigua and Barbuda’s House of Representatives passed the Digital Assets Business Bill 2020 on May 27, 2020.
The U.K.’s Judicial Committee of the Privy Council rendered a judgment on an appeal by Ahmed Williams, who challenged the constitutionality of Antigua and Barbuda’s Money Laundering (Prevention) Act, particularly regarding its civil forfeiture and asset freeze regimes.
At least nine Caribbean banks that have lost access to U.S. correspondent accounts as a result of the “de-risking” trend now access U.S. dollars indirectly, usually at higher costs, through their ties to U.K. and other overseas financial institutions, sources told ACAMS moneylaundering.com.
Iran is weighing a return to global debt markets for the first time since 2002, Switzerland’s top prosecutor charged 13 people for allegedly collecting approximately $15.2 million for the Tamil Tigers, and more, in the midweek roundup.
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|Compliant : 9||High : 0|
|Largely Compliant : 23||Substantial : 0|
|Partially Compliant : 6||Moderate : 7|
|Non-Compliant : 2||Low : 4|
|Rank : 75/141|
|Score : 5.07/10|
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|Score : 76/100|