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.
The governments of the United States, Morocco, Niger, and Italy issued a joint statement following their recent Global Coalition to Defeat ISIS Africa Focus Group Meeting.
U.S. financial institutions exit Russia, Germany rejects SWIFT ban for Sberbank, and more, in the weekly roundup.
Australian AML probe of Star Entertainment Group expands, South Africa’s Standard Bank fined by the Isle of Man, and more, in the weekly roundup.
0 Items Found
|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|