The United Nations Security Council announced amendments to an entry under its ISIL (Da’esh) and al-Qaida-related designations.
India’s Directorate of Enforcement announced that it provisionally attached properties under the Prevention of Money Laundering Act, 2002, in a bank fraud case.
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The Reserve Bank of India penalized the West Bengal, India-based bank for failing to adhere to its anti-money laundering obligations.
The Reserve Bank of India imposed a monetary fine against the Mumbai, India-based bank for failure to adhere to its know your customer obligations.
Technical | Effectiveness |
---|---|
Compliant : 5 | High : |
Largely Compliant : 25 | Substantial : |
Partially Compliant : 15 | Moderate : |
Non-Compliant : 4 | Low : |
Rank : 70/141 |
Score : 5.15/10 |
Rank : 86/179 |
Score : 40/100 |
Rank : 47/133 |
Score : 48/100 |