The Middle East and North Africa Financial Action Task Force published a mutual evaluation report on Egypt, highlighting the country’s anti-money laundering and counterterrorist financing compliance with international standards.
The International Criminal Police Organization highlighted a recent meeting between Secretary General Jürgen Stock and senior Egyptian government and police officials regarding efforts to fight transnational crime and terrorism.
U.S. officials to gauge the risk of financial crime that China poses, EU lawmakers want stronger U.K. commitment against illicit finance, and more, in the midweek roundup.
AML staff retools transaction monitoring system for global COVID-19 outbreak, U.S. promises more sanctions on Iran amid pandemic, and more, in the weekly roundup.
0 Items Found
|Compliant : 9||High : 0|
|Largely Compliant : 23||Substantial : 4|
|Partially Compliant : 8||Moderate : 6|
|Non-Compliant : 0||Low : 1|
|Rank : 82/141|
|Score : 4.96/10|
|Rank : 117/179|
|Score : 33/100|
|Rank : 46/133|
|Score : 71/100|