The Ethiopian Financial Intelligence Center and the Ethiopian Accounting and Auditing Board signed a bilateral agreement on combating corruption, money laundering, terrorist financing and other financial crimes.
The Eastern and Southern Africa Anti-Money Laundering Group published its sixth enhanced follow-up report on Ethiopia, re-rating the country’s anti-money laundering and counterterrorist financing compliance with Financial Action Task Force Recommendations.
FATF calls for better supervision of Danish banks, United States delays sanctions on Chinese lenders linked to North Korea, and more, in the midweek roundup.
Manhattan’s U.S. Attorney’s Office recovered approximately $3 billion in illicit proceeds in 2012, Nepal faces FATF blacklisting due to its failure to criminalize money laundering and terrorist financing, and more, in the midweek roundup.
0 Items Found
|Compliant : 11||High : 0|
|Largely Compliant : 23||Substantial : 0|
|Partially Compliant : 5||Moderate : 2|
|Non-Compliant : 0||Low : 9|
|Not-Applicable : 1|
|Rank : 26/149|
|Score : 3.05/10|
|Rank : 96/180|
|Score : 37/100|
|Rank : N/A|
|Score : N/A|