The Organisation for Economic Cooperation and Development released four Baseline Reports on anti-corruption reforms undertaken by Azerbaijan, Armenia, Moldova, and Ukraine.
The Financial Monitoring Service of Azerbaijan announced the country’s entry into memoranda of understanding with Kazakhstan and Turkmenistan.
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.
Binance appoints Bank Secrecy Act officer, South Korea’s largest cryptocurrency exchanges fail AML exams, and more, in the midweek roundup.
0 Items Found
Technical | Effectiveness |
---|---|
Compliant : 7 | High : |
Largely Compliant : 22 | Substantial : 2 |
Partially Compliant : 10 | Moderate : 8 |
Non-Compliant : 1 | Low : 1 |
Rank : 66/141 |
Score : 5.24/10 |
Rank : 129/180 |
Score : 30/100 |
Rank : N/A |
Score : N/A |