The Asia/Pacific Group on Money Laundering published its third enhanced follow-up report on Cambodia’s progress in implementing a technically-compliant anti-money laundering and counterterrorist financing framework.
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.
Credit Suisse bolsters risk-management leadership, German inquiry into EY’s audits of Wirecard to remain sealed, and more, in the weekly roundup.
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.
0 Items Found
|Compliant : 1||High : 0|
|Largely Compliant : 26||Substantial : 1|
|Partially Compliant : 12||Moderate : 3|
|Non-Compliant : 1||Low : 7|
|Rank : 11/141|
|Score : 7.1/10|
|Rank : 160/179|
|Score : 21/100|
|Rank : N/A|
|Score : N/A|