The Financial Action Task Force of Latin America published a Third Enhanced Follow-up Report on Guatemala, concluding that the jurisdiction has made improvements with regard to the Financial Action Task Force’s Technical Recommendations 15 and 16.
Maja Kocijancic, the European Union’s spokesperson for Foreign Affairs and Security Policy/European Neighbourhood Policy and Enlargement Negotiations, issued a statement on Guatemala’s decision not to renew the International Commission against Impunity in Guatemala mandate past 2019.
OFAC slaps sanctions on Carrie Lam, other Hong Kong officials, Wirecard execs may have embezzled $1 billion, and more, in the weekly roundup.
EU calls for tighter AML supervision, Malta fails Moneyval evaluation, and more, in the midweek roundup.
0 Items Found
|Compliant : 16||High : 0|
|Largely Compliant : 15||Substantial : 4|
|Partially Compliant : 9||Moderate : 7|
|Non-Compliant : 0||Low : 0|
Guatemala's technical compliance was re-rated in a Oct. 4, 2018 follow-up report
|Rank : 72/141|
|Score : 5.1/10|
|Rank : 146/180|
|Score : 26/100|
|Rank : 69/133|
|Score : 74/100|