MoroccoThe Organisation for Economic Co-operation and Development (OECD) entered into a Memorandum of Understanding with the Kingdom of Morocco that renews the jurisdiction’s Country Programme Agreement for a period of three years.
The Dubai Financial Services Authority signed a Memorandum of Understanding with Morocco’s Bank Al Maghrib regarding cooperation on the authorization and supervision of banks doing business in Dubai International Financial Centre and the Kingdom of Morocco.
Danske Bank plans to shed 1,600 jobs, Citgroup fined for failing to manage risk, and more, in this week’s roundup.
Midweek Roundup: US Authorities Fine South Korean Bank, Hong Kong Penalizes Chinese Lender, and More
Moneyval delays Vatican evaluation amid COVID-19 pandemic, Council of Europe warns of scams targeting medical R&D, and more, in the midweek roundup.
0 Items Found
| Technical | Effectiveness |
|---|---|
| Compliant : 2 | High : 0 |
| Largely Compliant : 10 | Substantial : 1 |
| Partially Compliant : 24 | Moderate : 7 |
| Non-Compliant : 4 | Low : 3 |
| Not-Applicable : 0 |
| Rank : 51/141 |
| Score : 5.54/10 |
| Rank : 80/180 |
| Score : 41/100 |
| Rank : 72/133 |
| Score : 69\100 |