The Financial Services Commission of Montserrat added 12 persons and made a correction to the jurisdiction’s sanctions list with respect to Russia.
The Financial Services Commission of Montserrat amended the sanctions entries for 278 individuals and 21 entities designated under the jurisdiction’s Russia sanctions regime.
British Offshore Territories Vulnerable to Money Laundering, Report Says
Britain needs to increase its number of experienced investigators and banking compliance examiners and adopt stronger legislation to improve lax anti-money laundering efforts in its overseas territories, according to a government report.
0 Items Found
Technical | Effectiveness |
---|---|
Compliant : 3 | High : |
Largely Compliant : 25 | Substantial : |
Partially Compliant : 19 | Moderate : |
Non-Compliant : 2 | Low : |
Rank : N/A |
Score : N/A |
Rank : N/A |
Score : N/A |
Rank : 130/133 |
Score : 75/100 |