The Chairman of the Eurasian Group on Combatting Money Laundering and Financing of Terrorism, Yury Chikhanchin, held a meeting with the Chairman of the State Control Committee on Belarus, Vasily Gersimov on combating money laundering and terrorist financing.
The State Control Committee of the Republic of Belarus announced the participation of its representatives in the meeting of the Council of Heads of Financial Intelligence Units held on Feb. 2, 2021.
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|