The Bahamas’ Deputy Prime Minister and Minister of Finance Peter Turnquest spoke during the debate on the Amendment to the Register of Beneficial Ownership Act in the House Assembly on Sep. 23, 2020.
Hong Kong bans broker-dealer’s compliance executive, promoters of ‘AML’ cryptocurrency hit with federal charges, and more, in the weekly roundup.
Israel asks UBP, Julius Baer to verify clients’ tax compliance, Malta plans anti-financial crime bureau, and more, in this week’s roundup.
0 Items Found
|Compliant : 8||High : 0|
|Largely Compliant : 10||Substantial : 0|
|Partially Compliant : 21||Moderate : 5|
|Non-Compliant : 1||Low : 6|
A "graylisted" country as of Oct. 19, 2018.
|Rank : 25/141|
|Score : 6.43/10|
|Rank : 29/180|
|Score : 64/100|
|Rank : 22/133|
|Score : 75/100|