The State Control Committee of the Republic of Belarus announced its participation in the Eurasian Group on Combating Money Laundering and the Financing of Terrorism plenary meeting.
The State Control Committee of the Republic of Belarus announced that it participated in a seminar with the Accounts Chamber of Russia on oversight challenges in the field of public procurement.
Mexican FIU freezes hundreds of bank accounts, FinCEN details red flags of unemployment insurance fraud, and more, in the midweek roundup.
Swiss private bank dinged for poor AML, France investigates BNP Paribas, and more, in this week’s 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 : 66/180|
|Score : 45/100|
|Rank : N/A|
|Score : N/A|