The Financial Action Task Force published a follow-up report concerning Iceland’s progress to address anti-money laundering and counterterrorist financing deficiencies, highlighting that the country’s efforts have resulted in re-ratings concerning 13 FATF Recommendations.
The financial supervisors of Denmark, Estonia, Finland, Iceland, Latvia, Lithuania, Norway and Sweden issued a joint press release regarding their agreement to increase cross-border cooperation on anti-money laundering supervision.
Trump attempted to sway Reza Zarrab prosecution, Giuliani associates detained for illegal campaign donations, and more, in the weekly roundup.
U.S. Treasury and State departments target Russian intelligence agencies, Singapore bans Goldman Sachs money launderer, and more, in the midweek roundup.
0 Items Found
|Compliant : 14||High : 0|
|Largely Compliant : 14||Substantial : 1|
|Partially Compliant : 11||Moderate : 4|
|Non-Compliant : 1||Low : 6|
|Rank : 114/141|
|Score : 4.25/10|
|Rank : 11/180|
|Score : 78/100|
|Rank : 84/133|
|Score : 57/100|