The Kuwait Financial Intelligence Unit published its annual report for the year 2020 to 2021, covering the regulator’s work to prevent financial crimes.
U.S. Secretary of State Antony J. Blinken and Kuwaiti Foreign Minister Ahmed Nasser Al-Mohammed Al-Sabah issued a joint statement after a Jan. 26, 2022, meeting to discuss strategic policies to promote stability and security of the region.
Wells Fargo fined $68 million, appeal knocks down Malta’s AML regulator, and more, in the weekly roundup.
U.S. appellate court overturns dismissal of Swiss money laundering case, Oregonian officials redirected, misinvoiced rare bourbon, and more, in the weekly roundup.
0 Items Found
Technical | Effectiveness |
---|---|
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 |