Namibia’s Financial Intelligence Centre published its 2019/2020 Annual Report and Financial Statements for the year ending on March 31, 2020.
The Central Bank of the United Arab Emirates announced that the country’s Financial Intelligence Unit signed a Memorandum of Understanding with the Financial Investigation Department of Bahrain and the Financial Information Center for the Republic of Nambia.
Moneyval delays Vatican evaluation amid COVID-19 pandemic, Council of Europe warns of scams targeting medical R&D, and more, in the midweek roundup.
Estonia seizes account of former Danske Bank Employee, Moneyval criticizes Malta’s AML efforts, and more, in the midweek roundup.
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|Compliant : 2||High :|
|Largely Compliant : 5||Substantial :|
|Partially Compliant : 13||Moderate :|
|Non-Compliant : 28||Low :|
|Not-Applicable : 1|
|Rank : 48/146|
|Score : 6.59/10|
|Rank : 56/180|
|Score : 52/100|
|Rank : N/A|
|Score : N/A|