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.
Federal lawmaker wants beneficial owners behind Capitol riot identified, senior Commerzbank executive claims Wirecard fraudulently obtained loans, and more, in the weekly roundup.
Denmark drops charges against former Danske Bank managers, Lithuanian lenders escape U.S. probe into money laundering in the Baltics, 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 : 51/141|
|Score : 5.54/10|
|Rank : 80/180|
|Score : 41/100|
|Rank : 72/133|
|Score : 69\100|