The Financial Action Task Force of Latin America released a seventh enhanced follow-up report for Honduras, which re-rates the jurisdiction with Technical Recommendations 3, 10, 17, 23, 29 and 34.
The Financial Action Task Force of Latin America published a mutual evaluation report for Honduras, concluding the nation has a low effectiveness score in two out of 11 categories and is non-compliant or partially compliant with 10 recommendations.
South Korea exempts NFTs from AML rules, China discovers first digital-yuan money laundering scheme, and more, in the weekly roundup.
OFAC slaps sanctions on Carrie Lam, other Hong Kong officials, Wirecard execs may have embezzled $1 billion, and more, in the weekly roundup.
0 Items Found
Technical | Effectiveness |
---|---|
Compliant : 18 | High : 1 |
Largely Compliant : 14 | Substantial : 2 |
Partially Compliant : 6 | Moderate : 6 |
Non-Compliant : 2 | Low : 2 |
Honduras' technical compliance was re-rated in a Janurary 2020 follow-up report
Rank : 68/110 |
Score : 5.52/10 |
Rank : 157/179 |
Score : 24/100 |
Rank : N/A |
Score : N/A |