MoroccoThe Governments of U.S., Italy, Morocco, and Saudi Arabia issued a joint statement following the meeting of the Global Coalition to Defeat Daesh/ISIS Africa Focus Group.
The Executive Office of Anti-Money Laundering and Counter Terrorism Financing of the United Arab Emirates signed a memorandum of understanding with the National Financial Intelligence Authority of Morocco.
Midweek Roundup: UK Bitcoin Launderer Convicted, New York AML Regulator Plans AI Controls, and More
Records link U.K. Conservative party donor to frozen assets, suspicious transactions trigger warning in Europe, and more, in the midweek roundup.
Midweek Roundup: ‘Cyber Event’ Targets Canadian FIU, Netherlands Fines VASP, and More
U.K. officials pitch FATF gray-list plan, money laundering cases rise and fall in Malta, 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 : 59/110 |
| Score : 5.32/10 |
| Rank : 86/179 |
| Score : 40/100 |
| Rank : 72/133 |
| Score : 69\100 |