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.
EU designates Russia’s Eurobond settlement platform, FATF appoints new executive secretary, and more, in the weekly roundup.
OFAC informally clears humanitarian transfers to Afghanistan, U.S. officials fine Chinese bank and Romanian bank, and more, in the weekly 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|