The Bermuda Monetary Authority released a bulletin highlighting regulatory and legislative updates undertaken from July to September 2021.
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The Bermuda Monetary Authority issued civil penalties totaling $500,000 against the Hamilton, Bermuda-based company for its failure to adequately comply with anti-money laundering and counterterrorist financing requirements.
|Compliant : 28||High : 1|
|Largely Compliant : 11||Substantial : 6|
|Partially Compliant : 1||Moderate : 3|
|Non-Compliant : 0||Low : 1|
|Rank : 38/110|
|Score : 4.75/10|
|Rank : N/A|
|Score : N/A|
|Rank : 40/133|
|Score : 73/100|