The State Control Committee of the Republic of Belarus announced its participation in a meeting hosted by the Organization for Security and Cooperation in Europe on promoting financial stability. The meeting took place on Sep. 10 to 11, 2020.
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|