The Kuwait Financial Intelligence Unit published its fifth annual report, highlighting efforts to enhance the country’s anti-money laundering and counterterrorist financing regime.
The Central Bank of Kuwait announced that it published its annual report for 2020-2021, highlighting efforts during the year of exceptional challenges related to the COVID-19 pandemic, including ongoing work to combat money laundering and terrorist financing.
Federal lawmaker wants beneficial owners behind Capitol riot identified, senior Commerzbank executive claims Wirecard fraudulently obtained loans, and more, in the weekly roundup.
Saudi lender settles U.S. sanctions violations, FinCEN flags scams against COVID-19 vaccines, and more, in the weekly roundup.
0 Items Found
|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 : 78/179|
|Score : 42/100|
|Rank : 28/133|
|Score : 71/100|