The Supreme Court of Judicature of Jamaica issued a formal order to add 10 individuals, and one entity to Jamaica’s consolidated sanctions list.
The Caribbean Financial Action Task Force announced that the Financial Investigations Division in Jamaica executed a forfeiture order of J$524,000 and £1,850 from Abdullah el-Faisal, a U.K. national and cleric, for his alleged material support of terrorists.
European officials revoke Anglo-Austrian Bank’s license, SEB given list of around 200 suspected money-laundering firms, and more, in the midweek roundup.
Germany launches data-sharing forum, Latvia closes thousands of shell companies, and more, in the midweek roundup.
0 Items Found
|Compliant : 6||High : 0|
|Largely Compliant : 11||Substantial : 1|
|Partially Compliant : 21||Moderate : 4|
|Non-Compliant : 2||Low : 6|
|Rank : 34/141|
|Score : 5.99/10|
|Rank : 74/180|
|Score : 43/100|
|Rank : N/A|
|Score : N/A|