The Council of Europe’s Group of States against Corruption published a fifth evaluation round report on Montenegro, which examines the jurisdiction’s framework for preventing corruption and promoting integrity with respect to central governments and law enforcement agencies.
Montserrat’s Financial Services Commission issued a notice to alert regulated entities that the entries for three individuals listed under the jurisdiction’s Mali sanctions regime were amended.
Wells Fargo fined $68 million, appeal knocks down Malta’s AML regulator, and more, in the weekly roundup.
U.K. seeks cryptocurrency training for financial investigators, Kraken bans anonymizing digital token Monero, and more, in the weekly roundup.
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Technical | Effectiveness |
---|---|
Compliant : 9 | High : |
Largely Compliant : 18 | Substantial : |
Partially Compliant : 14 | Moderate : |
Non-Compliant : 6 | Low : |
Not-Applicable : 2 |
Rank : 126/141 |
Score : 3.75/10 |
Rank : 67/179 |
Score : 45/100 |
Rank : 119/133 |
Score : 60/100 |