The Financial Action Task Force published an enhanced follow-up report for Iceland, noting that the jurisdiction has made progress on Technical Recommendation 28. Iceland was previously rated non-compliant with that recommendation. FATF has now judged the jurisdiction to be compliant.
The Council of Europe Group of States Against Corruption published a Second Addendum to the Second Compliance Report of the Fourth Round Evaluation of Iceland’s anti-corruption regime concerning members of parliament, judges and prosecutors.
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 : 21||High : 0|
|Largely Compliant : 16||Substantial : 1|
|Partially Compliant : 3||Moderate : 4|
|Non-Compliant : 0||Low : 6|
|Rank : 19/110|
|Score : 4.16/10|
|Rank : 17/179|
|Score : 75/100|
|Rank : 84/133|
|Score : 57/100|