NigeriaNigerian Financial Intelligence Unit published its annual report for the 2019, highlighting its regulatory achievements and work in support of its efforts to combat money laundering and terrorist financing.
The State House of Assembly of Lagos State, Nigeria announced that it adopted the recommendations of the Judiciary Committee on a bill to establish a Public Compliant and Anti-Corruption Commission.
Maltese couple detained for allegedly laundering funds through Satabank, Swiss court confirms conviction of ex-UBS banker for violating bank secrecy, and more, in the weekly roundup.
Midweek Roundup: BNP Paribas Hit with Epstein Subpoena, Swiss Accuse Bank of AML Breaches, and More
ING Shutters Ghanaian Accounts, EY ignored internal warnings about Wirecard, and more, in the midweek roundup.
Kleptocrats of the World Have United: Author
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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 |