Luis Eduardo Llinás Chica, the general director of Colombia’s financial intelligence unit, participated in a high level dialogue with U.S. officials in Washington, D.C., which focused on the fight against financial crimes.
Colombia’s Financial Information and Analysis Unit announced the launch of a new platform for the reporting of complaints, claims, suggestions, requests, and reports.
Blacklisted Russians disregard Germany’s asset-declaration demand, Belgian diamond companies await banking solution, and more, in the midweek roundup.
Puerto Rican bank settles OFAC violations, FDIC tags North Carolina-based savings bank, and more, in the weekly roundup.
Legal Brief: AML Watchdog Reassesses Cuba, Colombia and Chile
0 Items Found
Technical | Effectiveness |
---|---|
Compliant : 13 | High : 0 |
Largely Compliant : 17 | Substantial : 4 |
Partially Compliant : 8 | Moderate : 4 |
Non-Compliant : 1 | Low : 3 |
Not-Applicable : 1 |
Colombia's technical compliance was re-rated in a follow-up report on Feb. 2, 2023.
Rank : 32/110 |
Score : 4.64/10 |
Rank : 92/179 |
Score : 39/100 |
Rank : 102/133 |
Score : 56/100 |