The Belarusian State Control Committee participated in a meeting with expert anti-money laundering and counterterrorist financing assessors on Uzbekistan’s regulatory compliance with international standards.
The State Control Committee issued a press release highlighting that the regulator hosted, for the first time, a mission of experts of the Eurasian Group on Combating Money Laundering and Financing of Terrorism in Belarus.
Ex-OCC director resigns as head of Binance’s U.S. operations, New Zealand dings Westpac for subpar reporting of suspicious transactions, and more, in the midweek roundup.
Mexican FIU freezes hundreds of bank accounts, FinCEN details red flags of unemployment insurance fraud, and more, in the midweek roundup.
0 Items Found
|Compliant : 12||High : 0|
|Largely Compliant : 25||Substantial : 5|
|Partially Compliant : 3||Moderate : 5|
|Non-Compliant : 0||Low : 1|
|Rank : 101/162|
|Score : 5.42/10|
|Rank : 63/179|
|Score : 47/100|
|Rank : N/A|
|Score : N/A|