The Swiss Federal Council entered into a double taxation agreement with Bahrain and amended its existing agreement with Kuwait.
The Swiss Federal Council issued a press release regarding the signing with Kuwait of a protocol of amendment to the agreement for the avoidance of double taxation with respect to taxes on income and capital.
U.S. money-mule schemes have spiked during COVID-19, IRS seeks help in tracking Monero transactions, and more, in the midweek roundup.
Funds stolen from Russian bank terminated in Liechtenstein, Latvia issues AML guidance, and more, in the midweek roundup.
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|Compliant : 1||High :|
|Largely Compliant : 11||Substantial :|
|Partially Compliant : 14||Moderate :|
|Non-Compliant : 22||Low :|
|Not-Applicable : 1|
|Rank : 56/129|
|Score : 5.54/10|
|Rank : 85/180|
|Score : 40/100|
|Rank : 28/133|
|Score : 71/100|