HM Treasury’s Office of Financial Sanctions Implementation released a notice detailing the addition of one individual to the consolidated list under the Somalia (Sanctions) (EU Exit) Regulations 2020.
HM Treasury’s Office of Financial Sanctions Implementation issued a notice concerning amendments made to the consolidated list entries of two individuals designated under the Russia (Sanctions) (EU Exit) Regulations 2019.
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.
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Compliant : 3 | High : |
Largely Compliant : 25 | Substantial : |
Partially Compliant : 19 | Moderate : |
Non-Compliant : 2 | Low : |
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Rank : 130/133 |
Score : 75/100 |