The Eastern Caribbean Central Bank, the Eastern Caribbean Securities Regulatory Commission, and the Financial Services Regulatory Commission of Antigua and Barbuda issued a joint statement addressing the emergence of unauthorized Bitcoin Automated Teller Machines.
Antigua and Barbuda’s House of Representatives passed the Digital Assets Business Bill 2020 on May 27, 2020.
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.
0 Items Found
|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|
|Rank : N/A|
|Score : N/A|
|Rank : 122/133|
|Score : 76/100|