Azerbaijan’s Financial Monitoring Service announced that the country recently underwent an evaluation by a mission group from the Council of Europe’s Committee of Experts on the Evaluation of Anti-Money Laundering and Terrorist Financing, or Moneyval.
The Financial Monitoring Service of Azerbaijan issued a press release announcing its entry into a memorandum of understanding with Bangladesh’s financial intelligence unit.
Midweek Roundup: Germany Ordered Independent Review of FIU’s Shortcomings, Pandora Papers Fallout Commences, and More
U.S. lawmakers plan AML rules for lawyers and accountants, U.S. beneficial-ownership exemptions create gaps for financial crime, and more, in the midweek roundup.
Midweek Roundup: Western Union Halts Afghan Business, US Officials Freeze Afghan Central Bank Reserves, and More
Binance appoints Bank Secrecy Act officer, South Korea’s largest cryptocurrency exchanges fail AML exams, and more, in the midweek roundup.
Midweek Roundup: Correspondent Banking Relationships Decline, Credit Suisse Under French Investigation, and More
Midweek Roundup: FinCEN Warns of Illicit Funds from South Sudan, ‘Azerbaijani Laundromat’ Involved UK Shell Firms, and More
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|Compliant : 1||High :|
|Largely Compliant : 5||Substantial :|
|Partially Compliant : 23||Moderate :|
|Non-Compliant : 18||Low :|
|Not-Applicable : 2|
|Rank : 66/141|
|Score : 5.24/10|
|Rank : 129/180|
|Score : 30/100|
|Rank : N/A|
|Score : N/A|