The International Monetary Funds noted that though government e-wallets, such as El Salvador’s Chivo, are important for promoting financial inclusion, they also come with financial stability and integrity risks, along with consumer protection concerns.
U.S. Vice President Joe Biden issued a joint statement with the presidents of El Salvador, Guatemala and Honduras concerning the fight against transnational criminal organizations, economic challenges and security issues.
Weekly Roundup: US AML Whistleblower Program Will Fuel New Cases, FinCEN Targets Human Smuggling, and More
Cryptocurrency-linked bank fires top AML officer, Ericcson anticipates new corruption penalty, and more, in the weekly roundup.
Weekly Roundup: NatWest Pleads Guilty to AML Breaches, UK Banks Terminate Record Number of Clients, and More
U.S. lawmakers want AML rules for lawyers and real estate agents, Justice Department plans more corporate prosecutions, and more, in the weekly roundup.
Weekly Roundup: Binance Withholds AML Cooperation, India Targets Human Hair Exports, and More
Midweek Roundup: Afghanistan’s Financial System Grinds to Halt, Taliban Orders Banks to Reopen, and More
0 Items Found
|Compliant : 10||High :|
|Largely Compliant : 12||Substantial :|
|Partially Compliant : 18||Moderate :|
|Non-Compliant : 9||Low :|
|Rank : 86/141|
|Score : 4.87/10|
|Rank : 104/179|
|Score : 36/100|
|Rank : 85/133|
|Score : 64/100|