The Eurasian Group on Combating Money Laundering and Financing of Terrorism informed the public that the National Bank of the Kyrgyz Republic implemented a resolution that outlines procedures for remotely identifying and verifying clients.
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.
Mexican cartels are increasingly moving operatives into the U.S. to expand money laundering operations, firms in the United Kingdom have paid over one billion pounds in fines to settle fraud charges since 2007, and more, in the midweek 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 : 27/141|
|Score : 6.32/10|
|Rank : 126/180|
|Score : 30/100|
|Rank : N/A|
|Score : N/A|