The Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism published a fifth round mutual evaluation report on Liechtenstein, welcoming substantial effectiveness in international cooperation and use of financial intelligence.
The Financial Intelligence Unit of Liechtenstein published the English version of its annual report for 2021, highlighting efforts to support the onsite mutual evaluation process conducted by the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism.
French Swiss cement company Lafarge admits paying Islamic State group, Kyrgyzstan banks sever links to Russian payment card system, and more, in the midweek roundup.
German authorities raid JPMorgan Chase, Russian superyachts find new home in sanctions-free Turkey, and more, in the midweek roundup.
Midweek Roundup: FinCEN Flags Russian Sanctions Evasion Schemes, OFAC ‘Hit Rates’ Spike, and More
0 Items Found
Technical | Effectiveness |
---|---|
Compliant : 11 | High : 0 |
Largely Compliant : 26 | Substantial : 5 |
Partially Compliant : 3 | Moderate : 6 |
Non-Compliant : 0 | Low : 0 |
Rank : N/A |
Score : N/A |
Rank : N/A |
Score : N/A |
Rank : 52/133 |
Score : 75/100 |