The Bank of Jamaica published its 2020 annual report, detailing the regulator’s operations for the year 2020 to 2021, including its efforts to supervise financial institutions, ensure financial stability, and develop strategic plans and governance frameworks to help curtail financial crimes.
The Bank of Jamaica announced plans to proceed with the use of a central bank digital currency.
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.
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|Compliant : 8||High : 0|
|Largely Compliant : 19||Substantial : 1|
|Partially Compliant : 13||Moderate : 4|
|Non-Compliant : 0||Low : 6|
Jamaica's technical compliance was re-rated in a Jan. 14, 2021 follow-up report
|Rank : 34/141|
|Score : 5.99/10|
|Rank : 74/180|
|Score : 43/100|
|Rank : N/A|
|Score : N/A|