The 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.
U.S. officials target Paraguayan money laundering network, N26 pledges better AML controls, and more, in the midweek roundup.
Switzerland penalizes ex-manager of PKB Privatbank, U.S. bank executives remain wary of cryptocurrency, 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|