Estonia’s Ministry of Finance, Rahandusministeerium, announced the approval of amendments to the Money Laundering and Terrorist Financing Prevention Act by the Estonian Parliament.
Estonia’s Ministry of Finance announced the approval of draft changes to the Money Laundering and Terrorist Financing Prevention Act, which would create whistleblower protections.
Westpac discloses 500,000 unreported transactions, Visa and Mastercard flagged indicia of fraud at Wirecard, and more, in the midweek roundup.
Swiss banks close accounts of Russia-led intergovernmental group, Wirecard investors to sue BaFin, EY over accounting scandal, and more, in the midweek 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.
|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 : 18/180|
|Score : 74/100|
|Rank : 121/133|
|Score : 43/100|