MoroccoThe Council of Europe announced that Morocco finalized an instrument of accession to the Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism, which includes a mechanism to ensure the proper implementation.
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.
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
| 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 |