The Financial Intelligence Office of Macao published statistics on the submission of suspicious transaction reports from January 2022 to September 2022, highlighting a slight decline from the same period in 2021.
Turkish banks exit Russian payments system, feds charge 47 in Covid-related fraud, and more, in the midweek roundup.
Rabobank knew of AML shortcomings in 2014, suspected Bitfinex thieves seek plea deal, and more, in the midweek roundup.
0 Items Found
|Compliant : 22||High : 0|
|Largely Compliant : 18||Substantial : 6|
|Partially Compliant : 0||Moderate : 3|
|Non-Compliant : 0||Low : 2|
Macao's technical compliance was re-rated in a Oct. 1, 2019 follow-up report
|Rank : 80/110|
|Score : 5.93/10|
|Rank : N/A|
|Score : N/A|
|Rank : 31/133|
|Score : 65/100|