The Egmont Group announced that its Plenary Meeting with Mexico’s Financial Intelligence Unit was postponed due to COVID-19 concerns.
Mexican FIU freezes hundreds of bank accounts, FinCEN details red flags of unemployment insurance fraud, and more, in the midweek roundup.
Banks and governments wary of cryptocurrency’s AML risks, EU to start infringement proceedings against three members’ ‘golden visa’ schemes, and more, in the midweek roundup.
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|Compliant : 5||High :|
|Largely Compliant : 19||Substantial : 4|
|Partially Compliant : 15||Moderate : 4|
|Non-Compliant : 1||Low : 3|
|Rank : 68/141|
|Score : 5.2/10|
|Rank : 130/180|
|Score : 29/100|
|Rank : 80/133|
|Score : 53/100|