MoroccoThe Middle East and North Africa Financial Action Task Force published its first enhanced follow-up report for the Kingdom of Morocco, assessing the country’s progress in improving its anti-money laundering and counterterrorist financing framework.
The 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.
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Switzerland penalizes ex-manager of PKB Privatbank, U.S. bank executives remain wary of cryptocurrency, and more, in the weekly roundup.
Cannabis banking bill faces difficult vote in U.S. Senate, Brooklyn residents allegedly used U.S. accounts to launder $30 million in cash stolen from safety deposit boxes in Eastern Europe, and more, in the midweek roundup.
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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 |