The Federal Trade Commission entered into a memorandum of understanding with its counterparts in Chile, Colombia, Mexico, and Peru, to facilitate anti-fraud efforts.
The Financial Action Task Force of Latin America published an evaluation report of Chile’s anti-money laundering and counterterrorist financing framework and its compliance with international standards.
Midweek Roundup: FinCEN Launches Ownership Database, US Senator Faces New Bribery Charges, and More
EU blacklists Russian state-owned diamond company, SBF avoids second trial, and more, in the midweek roundup.
Legal Brief: AML Watchdog Reassesses Cuba, Colombia and Chile
In this installment of our series, the ACAMS moneylaundering.com legal team covers recent AML developments in three Latin American nations.
0 Items Found
Technical | Effectiveness |
---|---|
Compliant : 12 | High : 0 |
Largely Compliant : 18 | Substantial : 3 |
Partially Compliant : 9 | Moderate : 7 |
Non-Compliant : 0 | Low : 1 |
Not-Applicable : 1 |
Rank : 125/141 |
Score : 3.82/10 |
Rank : 25/179 |
Score : 67/100 |
Rank : 82/133 |
Score : 56/100 |