The Council of Europe Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism announced that a team of evaluators undertook an on-site visit to Estonia from April 25 to May 6, 2022.
The Financial Intelligence Unit of Estonia published its operational strategy for 2022-2026, highlighting a focus on developing money laundering and terrorist financing risk management and analysis.
U.K. lawmakers target legal entities in Northern Ireland, Hong Kong arrests 16 suspected money launderers, and more, in the midweek roundup.
U.K. pledges tougher AML enforcement, London law firms under scrutiny for Kremlin ties, and more, in the weekly roundup.
The Estonian Financial Intelligence Unit, Finantsinspektsioon, withdrew the operating licence of the Tallinn, Estonia based financial institution for serious breaches of anti-money laundering and terrorist financing requirements.
Technical | Effectiveness |
---|---|
Compliant : 8 | High : |
Largely Compliant : 27 | Substantial : |
Partially Compliant : 12 | Moderate : |
Non-Compliant : 1 | Low : |
Not-Applicable : 1 |
Rank : 141/141 |
Score : 2.36/10 |
Rank : 17/179 |
Score : 75/100 |
Rank : 121/133 |
Score : 43/100 |