The Central Bank van Aruba released a report, analyzing the findings of a 2020 corruption survey.
The Central Bank of Aruba published the Money Laundering National Risk Assessment Report of Aruba, which looks at money laundering risks in the country in line with the Financial Action Task Force Recommendations.
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.
Guyana failed to approve AML legislation ahead of this week’s FATF plenary, Fiji is expanding the powers of its law enforcement by allowing phone tapping in order to boost its fight against money laundering, and more, in this week’s roundup.
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|Compliant : 2||High :|
|Largely Compliant : 7||Substantial :|
|Partially Compliant : 13||Moderate :|
|Non-Compliant : 25||Low :|
|Not-Applicable : 2|
|Rank : 58/141|
|Score : 5.34/10|
|Rank : N/A|
|Score : N/A|
|Rank : 112/133|
|Score : 73/100|