The Financial Action Task Force of Latin America published a mutual evaluation report of Bolivia’s anti-money laundering and counterterrorist financing regime.
The Financial Action Task Force on Money Laundering in South America highlighted improvements in Bolivia’s anti-money laundering regime, which removed the nation from the Financial Action Task Force’s Public Statement list of jurisdictions.
Justice Department warns pandemic may slow corporate investigations, Chinese national accused of fraudulent COVID-19 loan applications, and more, in the weekly roundup.
Midweek Roundup: Manafort Denies Laundering Money, Brexit Imperils 75,000 UK Finance Jobs, and More
Bermuda law firm suspected of enabling tax evasion, Qatar to stop terrorist financing through money remitters, and more, in the midweek roundup.
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Technical | Effectiveness |
---|---|
Compliant : 1 | High : |
Largely Compliant : 4 | Substantial : |
Partially Compliant : 27 | Moderate : |
Non-Compliant : 17 | Low : |
Rank : 31/141 |
Score : 6.2/10 |
Rank : 124/179 |
Score : 31/100 |
Rank : 91/133 |
Score : 79/100 |