The Financial Intelligence Authority of Malawi published a press release calling on all individuals and companies engaging in real estate business to complete an anti-money laundering and counterterrorist financing assessment form by Feb. 28, 2020.
The High Court of Malawi ordered the country’s first non-conviction-based forfeiture order under the new Financial Crimes Act of 2017.
Philippines Exits AML Watchlist, China’s new payment clearing house to screen for illicit transfers, and more, in this week’s roundup.
Former U.S. ethics chief accuses President Trump of creating a kleptocracy, Brazil’s Odebrecht accepts penalty for laundering funds through Panamanian banks, and more, in the midweek roundup.
0 Items Found
|Compliant : 17||High : 0|
|Largely Compliant : 12||Substantial : 0|
|Partially Compliant : 10||Moderate : 7|
|Non-Compliant : 1||Low : 4|
|Rank : 80/146|
|Score : 5.86/10|
|Rank : 123/180|
|Score : 31/100|
|Rank : 110/174|
|Score : 33/100|