The Cambodia Financial Intelligence Unit published a report that states that the main role of the regulator is the collection and analysis of suspicious and cash transaction reports and the dissemination of that information to law enforcement.
EU launches infringement proceedings against Luxembourg for AML failures, several former Swedbank employees charged with money laundering in Latvia, and more, in the weekly roundup.
Federal prosecutors probing compliance lapses at Credit Suisse, Pilatus Bank owner convicted of sanctions evasion, and more, in the midweek roundup.
0 Items Found
|Compliant : 2||High : 0|
|Largely Compliant : 21||Substantial : 1|
|Partially Compliant : 16||Moderate : 3|
|Non-Compliant : 1||Low : 7|
|Rank : 11/141|
|Score : 7.1/10|
|Rank : 162/180|
|Score : 20/100|
|Rank : N/A|
|Score : N/A|