The Organisation for Economic Co-operation and Development announced the unanimous decision to invite Costa Rica to join the organization upon its signing of an Accession Agreement.
The Financial Action Task Force of Latin America published a Fifth Enhanced Follow-up Report on Costa Rica, noting that the nation has made some improvements with its compliance with the FATF’s Technical Recommendations 22, 28 and 35. However, the progress was not enough to re-rate those scores.
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.
Kazakhstani bank accuses Trump associate of handling embezzled proceeds, college bribery suspects charged with money laundering, and more, in the midweek roundup.
0 Items Found
|Compliant : 17||High : 0|
|Largely Compliant : 18||Substantial : 1|
|Partially Compliant : 4||Moderate : 7|
|Non-Compliant : 1||Low : 3|
Costa Rica's technical compliance was re-rated in a Oct. 4, 2018 follow-up report
|Rank : 90/141|
|Score : 4.76/10|
|Rank : 44/180|
|Score : 56/100|
|Rank : 83/133|
|Score : 62/100|