Macao’s Financial Intelligence Office published its 2020 annual report, highlighting efforts over the year to combat money laundering and terrorist financing during the COVID-19 pandemic.
The Financial Intelligence Office of Macao published statistics on the submission of suspicious transaction reports during the first half of 2021, highlighting a 36 percent increase in the number of submission as compared with the same period in 2020.
Afghanistan’s U.S. assets likely to remain frozen, British NGOs face new hurdles in sending aid to Afghanistan, and more, in the weekly roundup.
Bosnian authorities accuse former Raiffeisen Bank director of money laundering, China expands AML requirements to non-financial firms, and more, in the weekly 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|