The Central Bank of Kosovo approved a new manual on risk-based supervision for the prevention of money laundering and terrorist financing.
Ahmet Ismaili, Governor of the Central Bank of the Republic of Kosovo, delivered a speech at the Banks, Fintechs, and Businesses: Building Synergies to Accelerate Access to Finance conference.
Weekly Roundup: OCC Fines Bank of China, Ronaldo Settles Tax Charges, and More
Malaysia considers money laundering charges against former head of state, Danish minister calls for tougher EU response to money laundering, and more, in this week’s roundup.
Switzerland will soon give U.S. tax officials data on HSBC’s private banking operations in the country, British parliamentarians called for the FCA to be stripped of its authority to punish banks, and more, in the midweek roundup.
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Compliant : 1 | High : |
Largely Compliant : 3 | Substantial : |
Partially Compliant : 12 | Moderate : |
Non-Compliant : 13 | Low : |
Rank : 114/162 |
Score : 5.15/10 |
Rank : 104/179 |
Score : 36/100 |
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