The Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism published a follow-up report for the Czech Republic, which re-rates the nation on its compliance with Financial Action Task Force Technical Recommendations 13 and 19.
The Czech National Bank published its 2019 annual report, highlighting activities in financial institution supervision, market stability and monetary policy over the past year, including efforts to improve the anti-money laundering and counterterrorist financing regime.
Four companies served by banks in the Czech Republic helped form a complex financial chain and corporate front that the globally blacklisted Islamic State group used to acquire unmanned aerial vehicles, more commonly known as drones, from suppliers in East Asia.
Goldman Sachs executives charged in Malaysia, JPMorgan Chase disregarded compliance staff’s warnings on Jeffrey Epstein, and more, in the weekly roundup.
0 Items Found
|Compliant : 4||High : 0|
|Largely Compliant : 23||Substantial : 3|
|Partially Compliant : 13||Moderate : 8|
|Non-Compliant : 0||Low : 0|
|Rank : 112/141|
|Score : 4.29/10|
|Rank : 44/180|
|Score : 56/100|
|Rank : 67/133|
|Score : 55/100|