The Organization for Security and Co-operation in Europe in a press release noted that 11 students from Kyrgyzstan participated in an anti-money laundering seminar that took place over five days in Sept. 2021.
OFAC informally clears humanitarian transfers to Afghanistan, U.S. officials fine Chinese bank and Romanian bank, and more, in the weekly roundup.
U.S. diplomats seek to discuss Swedbank money-laundering allegations with Swedish regulators, Kazakh lender paid Michael Cohen to find laundered assets, and more, in this week’s roundup.
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|Compliant : 4||High : 0|
|Largely Compliant : 35||Substantial : 0|
|Partially Compliant : 0||Moderate : 9|
|Non-Compliant : 1||Low : 2|
Kyrgyzstan's technical compliance was re-rated in a Nov. 29, 2019 follow-up report
|Rank : 85/110|
|Score : 6.09/10|
|Rank : 124/179|
|Score : 31/100|
|Rank : N/A|
|Score : N/A|