The governments of the United States and Jordan issued a joint statement following their second Cyber Digital Dialogue, which took place on March 4, 2024.
The Middle East and North Africa Financial Action Task Force for combating money laundering and terrorist financing published its evaluation of Jordan’s current anti-money laundering and counterterrorist framework, based on its July 2018 on-site visit.
U.S. lawmakers plan AML rules for lawyers and accountants, U.S. beneficial-ownership exemptions create gaps for financial crime, and more, in the midweek roundup.
Interpol issued an arrest warrant for former Ukraine president Viktor Yanukovych, Philippine investigators suspect that embattled Sen. Jinggoy Estrada laundered millions of dollars of bribes, and more, in the midweek roundup.
0 Items Found
Technical | Effectiveness |
---|---|
Compliant : 4 | High : 0 |
Largely Compliant : 15 | Substantial : 2 |
Partially Compliant : 15 | Moderate : 5 |
Non-Compliant : 6 | Low : 4 |
Rank : 70/110 |
Score : 5.6/10 |
Rank : 60/179 |
Score : 49/100 |
Rank : 42/133 |
Score : 78/100 |