The Inter-Governmental Action Group against Money Laundering in West Africa will host a two-day anti-money laundering training session for accountants from The Gambia, Ghana, Liberia, Nigeria and Sierra Leone. The training session will be held on September 11 and 12, 2013.
The Inter-Governmental Action Group against Money Laundering in West Africa published a newsletter highlighting a new anti-money laundering and counterterrorism financing law in Gambia, which was passed June 27, 2012. The new law replaces the Money Laundering Act of 2003.
In April 2016, the International Consortium of Investigative Journalists and Suddeutsche Zeitung began reporting on 11.5 million records leaked from Panama-based law firm Mossack Fonseca.
New York regulator asks Nordea and SEB for data on ties to Danske Bank and Mossack Fonesca, U.S. officials task unidentified firm to audit Rusal, and more, in this week’s roundup.
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|Non-Compliant : 19||Low :|
|Not-Applicable : 1|
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