The State Control Committee of the Republic of Belarus highlighted its participation in the 35th Eurasian Group on Combating Money Laundering and the Financing of Terrorism Plenary.
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.
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 : 49/110|
|Score : 5.04/10|
|Rank : 63/179|
|Score : 47/100|
|Rank : N/A|
|Score : N/A|