During the seventh political dialogue meeting held at ministerial level between Cape Verde and the European Union in Luxembourg on Oct. 13, 2015 representatives for both countries discussed security and stability in Cape Verde and highlighted money laundering as a priority area for cooperation.
The Inter-Governmental Action Group against Money Laundering in West Africa will hold a three-day workshop in Cape Verde to assist the jurisdiction with the development of its national anti-money laundering and counterterrorist financing strategy.
Wirecard business associate found dead in the Philippines, Dutch authorities question ABN Amro’s board of directors over AML lapses, and more, in the midweek roundup.
Consulting firm McKinsey told Wirecard last year to tighten oversight of third-parties, Banco Espírito Santo’s former chief executive faces money laundering charges in Portugal, and more, in the midweek roundup.
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|Compliant : 9||High : 0|
|Largely Compliant : 15||Substantial : 0|
|Partially Compliant : 16||Moderate : 0|
|Non-Compliant : 0||Low : 11|
|Rank : 11/125|
|Score : 7.01/10|
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|Score : 58/100|
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|Score : 59/100|