The Bangladesh Financial Intelligence Unit and the International Finance Corporation held a seminar that focused best practices for e-KYC.
The U.S. Department of Justice arranged a three-day workshop in Bangladesh focused on terrorist financing-related topics for Bangladeshi law enforcement, judges, prosecutors and financial intelligence unit personnel.
Cryptocurrency-linked bank fires top AML officer, Ericcson anticipates new corruption penalty, and more, in the weekly roundup.
Danske Bank will likely pay billions of dollars to settle AML violations in the U.S. and elsewhere, compliance officer settles whistleblower lawsuit with JPMorgan Chase, and more, in the weekly roundup.
0 Items Found
Technical | Effectiveness |
---|---|
Compliant : 8 | High : 0 |
Largely Compliant : 26 | Substantial : 3 |
Partially Compliant : 6 | Moderate : 4 |
Non-Compliant : 0 | Low : 4 |
Bangladesh's technical compliance was re-rated in a Aug. 6, 2019 follow-up report
Rank : 78/110 |
Score : 5.84/10 |
Rank : 146/179 |
Score : 26/100 |
Rank : 54/133 |
Score : 73/100 |