The British Virgin Islands’ Financial Services Commission published the revised Multilateral Memorandum of Understanding Among The Regional Regulatory Authorities, which is a cooperation agreement between the regulators of 17 countries in the region on the exchange of information.
The Organization of American States published its seventh Multilateral Evaluation Mechanism report on Guyana’s implementation of the recommendations of the Inter-American Drug Abuse Control Commission Hemispheric Plan of Action on Drugs 2016-2020, concerning money laundering and drug trafficking.
Weekly Roundup: Bankers Want Years to Prepare for Brexit, Lula Denies Money Laundering Charges, and More
Brazil’s former President Luiz Inacio Lula da Silva denied wrongdoing after prosecutors charged him with money laundering, an Iranian lawmaker said that Iran’s cooperation with FATF is crucial to the country’s reengagement with the global financial system, and more, in this week’s roundup.
Weekly Roundup: FATF Upgrades Indonesia, SEC Fines Against Compliance Officers Raise Concerns, and More
The U.S. Justice Department announced a non-prosecution agreement with Swiss bank Ersparniskasse Schaffhausen AG, Spanish authorities are calling for Gibraltar to be added to an EU list of uncooperative tax havens, and more, in this week’s roundup.
Weekly Roundup: Hundreds of Medical Marijuana ATMs Shut Down, Russian Banks Challenge EU sanctions, and More
Midweek Roundup: France Probes UBS for AML Violations, Julius Baer Nears U.S. Tax Settlement, and More
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|Compliant : 1||High :|
|Largely Compliant : 5||Substantial :|
|Partially Compliant : 20||Moderate :|
|Non-Compliant : 23||Low :|
|Rank : 55/141|
|Score : 5.4/10|
|Rank : 83/179|
|Score : 41/100|
|Rank : N/A|
|Score : N/A|