NigeriaExecutive Chairman of the Economic and Financial Crimes Commission, Abdulrasheed Bawa, issued remarks providing an update on the agency’s reforms and reorganization, and noting recent milestones in the fight against corruption and financial crime.
The Independent Corrupt Practices and Other Related Offenses Commission of Nigeria issued a press release following a meeting with Nigeria’s Attorney General Abubakar Malami on the negative impacts of corruption.
Weekly Roundup: Latvia Assesses Record AML Fine, Germany Failed to Probe Wirecard SAR, and More
U.K. lawmakers propose AML carveout for certain fintechs, U.S. banks reminded to vet cryptocurrency companies, and more, in the weekly roundup.
U.S. State Department slaps travel ban on alleged Ukrainian bank embezzler, U.S. and overseas lenders flagged suspected child-pornography payments, and more, in the weekly roundup.
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| Technical | Effectiveness |
|---|---|
| Compliant : 2 | High : |
| Largely Compliant : 7 | Substantial : |
| Partially Compliant : 22 | Moderate : |
| Non-Compliant : 18 | Low : |
| Rank : 14/141 |
| Score : 6.88/10 |
| Rank : 146/180 |
| Score : 26/100 |
| Rank : 34/133 |
| Score : 70/100 |