The Supreme Court of Judicature of Jamaica issued a formal order to remove one individual from the jurisdiction’s consolidated sanctions list.
Jamaica released its 2021 National Risk Assessment in line with international standards set forth by the Financial Action Task Force, identifying money laundering and terrorist financing threats faced by the jurisdiction.
Afghanistan’s U.S. assets likely to remain frozen, British NGOs face new hurdles in sending aid to Afghanistan, and more, in the weekly roundup.
European officials revoke Anglo-Austrian Bank’s license, SEB given list of around 200 suspected money-laundering firms, 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 : 75/110|
|Score : 5.77/10|
|Rank : 69/179|
|Score : 44/100|
|Rank : N/A|
|Score : N/A|