Macao’s Financial Intelligence Office organized the annual plenary meeting of the anti-money laundering and counterterrorist financing working group on Feb. 16, 2022, to summarize key actions completed in 2021 and planned activities for the year ahead.
The Financial Intelligence Office of Macao reported an overall increase in the number of suspicious transaction reports received during the first quarter of 2022.
Rabobank knew of AML shortcomings in 2014, suspected Bitfinex thieves seek plea deal, and more, in the midweek roundup.
Puerto Rican bank settles OFAC violations, FDIC tags North Carolina-based savings bank, 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|