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.
Midweek Roundup: US Authorities Fine South Korean Bank, Hong Kong Penalizes Chinese Lender, and More
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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Technical | Effectiveness |
---|---|
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 : 57/179 |
Score : 51/100 |
Rank : N/A |
Score : N/A |