Macao’s Financial Intelligence Office published its 2019 annual report detailing efforts over the year to combat money laundering and terrorist financing, including work to adopt new global cryptocurrency standards.
OFAC slaps sanctions on Carrie Lam, other Hong Kong officials, Wirecard execs may have embezzled $1 billion, and more, in the weekly roundup.
Avenatti jailed on money laundering charges, Treasury intensifies scrutiny of foreign acquisitions, 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 : 42/141|
|Score : 5.72|
|Rank : N/A|
|Score : N/A|
|Rank : 31/133|
|Score : 65/100|