The European Commission published a joint staff working report on Moldova’s progress in implementing necessary regulatory reforms pursuant to its commitments under its EU-Moldova Association Agreement.
The National Anticorruption Center of Moldova announced that its Criminal Assets Recovery Agency froze assets worth a record 110 million lei in connection to criminal cases initiated in connection to money laundering, corruption and drug trafficking.
Mexican FIU freezes hundreds of bank accounts, FinCEN details red flags of unemployment insurance fraud, and more, in the midweek roundup.
AML staff retools transaction monitoring system for global COVID-19 outbreak, U.S. promises more sanctions on Iran amid pandemic, and more, in the weekly roundup.
0 Items Found
|Compliant : 8||High : 0|
|Largely Compliant : 21||Substantial : 3|
|Partially Compliant : 11||Moderate : 7|
|Non-Compliant : 0||Low : 1|
|Rank : 46/110|
|Score : 4.98/10|
|Rank : 115/179|
|Score : 34/100|
|Rank : N/A|
|Score : N/A|