India’s Directorate of Enforcement shared updates relating to three of its investigations into money laundering
The U.S. Treasury Department announced new sanctions targeting seven leading members of a Russian intelligence-linked group involved in continued malign influence and destabilization campaigns in Moldova.
Global AML Framework Rests Far Too Heavily on Prevention, Authors Claim
The global fight against illicit finance is wavering because nations to date have failed to align their varying legal definitions of money laundering and are overly focused on preventing illegal wealth from entering their financial systems.
Weekly Roundup: German Prosecutor Drops FIU Investigation, US Removes Oligarch-Linked Yacht from Sanctions List, and More
France sees shift in STR filings, Brazil sentences former president, and more, in the weekly roundup.
The Reserve Bank of India fined the Ankalkhop, India-based financial institutions for non-compliance with its know your customer obligations.
The Reserve Bank of India imposed a monetary penalty on the Mhaisal, India-based bank for non-compliance with the regulator’s directions.
|Compliant : 8||High : 2|
|Largely Compliant : 21||Substantial : 4|
|Partially Compliant : 11||Moderate : 5|
|Non-Compliant : 0||Low : 0|
New Zealand's technical compliance was re-rated in a May 31, 2022 follow-up report
|Rank : 10/110|
|Score : 3.53/10|
|Rank : 1/179|
|Score : 88/100|
|Rank : 57/133|
|Score : 59/100|