HM Treasury’s Office of Financial Sanctions Implementation published a notice providing details on amendments to the sanctions entries for three individuals and one entity designated under the Russia (Sanctions) (EU Exit) Regulations 2019.
HM Treasury’s Office of Financial Sanctions Implementation issued a notice concerning the addition of 42 individuals and 44 entities to the consolidated list pursuant to the Russia (Sanctions) (EU Exit) Regulations 2019.
U.S. Supreme Court could upend AML rules, Jamie Dimon denies Epstein communications, and more, in the midweek roundup.
Accused NatWest money launderer stands trial, pressure builds on EY in Germany, and more, in the weekly roundup.
The British Virgin Islands’ Financial Services Commission fined ILS Fiduciary Ltd. $35,000 for anti-money laundering violations.
The British Virgin Islands’ Financial Services Commission announced that the London, U.K.-based company was fined $30,000 for violating the Anti-Money Laundering Terrorist Financing Code of Practice.
| Technical | Effectiveness |
|---|---|
| Compliant : 18 | High : |
| Largely Compliant : 15 | Substantial : |
| Partially Compliant : 15 | Moderate : |
| Non-Compliant : 1 | Low : |
| Rank : N/A |
| Score : N/A |
| Rank : N/A |
| Score : N/A |
| Rank : 9/133 |
| Score : 71/100 |