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.
Moroccan Capital Market Authority announced that it updated its practical guide on anti-money laundering and counterterrorist financing following the latest developments in the country’s legal and regulatory framework.
Midweek Roundup: SBF Pleads Not Guilty, Coinbase Lands Record AML Penalty, and More
Canadian asset-seizure case draws global attention, European money-laundering investigators plan visit to Lebanon, and more, in the midweek roundup.
U.S. financial institutions exit Russia, Germany rejects SWIFT ban for Sberbank, and more, in the weekly 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 |