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.
The Organisation for Economic Co-operation and Development’s Global Forum on Transparency and Exchange of Information for Tax Purposes evaluated El Salvador’s regulatory framework for tax transparency and concluded that the country has an overall rating of largely compliant.
Cryptocurrency industry slams U.S. plan to broaden reporting requirements, China AML-related fines tripled in 2020, and more, in the midweek roundup.
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.
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