The Attorney General of Bahrain announced that the country’s Public Prosecution referred the Central Bank of Iran and twelve other banks for prosecution after an investigation into money laundering allegations.
The Financial Intelligence Directorate of Bahrain published its annual report for 2020, covering the agency’s work to adhere to the latest anti-money laundering and counterterrorist international standards as set by the Financial Action Task Force.
ING Shutters Ghanaian Accounts, EY ignored internal warnings about Wirecard, and more, in the midweek roundup.
Taiwanese national accused of fraudulently obtaining and laundering COVID-19 loans, German investigators raid banks in tax probe, and more, in the midweek roundup.
0 Items Found
|Compliant : 8||High : 0|
|Largely Compliant : 26||Substantial : 3|
|Partially Compliant : 6||Moderate : 8|
|Non-Compliant : 0||Low : 0|
|Rank : 108/141|
|Score : 4.41/10|
|Rank : 78/180|
|Score : 42/100|
|Rank : 81/133|
|Score : 62/100|