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.
Chile’s Financial Analysis Unit issued a press release alerting financial institutions to various online forms of communication they can use during business interruptions caused by COVID-19.
U.S. officials target Paraguayan money laundering network, N26 pledges better AML controls, and more, in the midweek roundup.
In a more in-depth 13th installment of our series, the moneylaundering.com legal team reviews how governments and organizations across the globe are addressing the risks of financial crime prompted by the new coronavirus pandemic.
0 Items Found
|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|