The Financial Action Task Force published a follow-up assessment examining Norway’s anti-money laundering and counterterrorist financing efforts, recognizing that the country improved the effectiveness of its regime with regard to understanding risks and sanctions targeting proliferation financing.
The Council of Europe’s Group of States against Corruption published its Second Compliance Report on its Fourth Round Evaluation concerning Norway’s corruption prevention with respect to members of parliament, judges and prosecutors.
Norway flags deficiencies in Danske Bank’s AML program, U.K. seizes Lloyds Bank account linked to ‘Ndrangheta, and more, in the weekly roundup.
US ramps up Deutsche Bank investigation, IMF to assess Nordic lenders’ AML controls, and more, in the midweek roundup.
0 Items Found
|Compliant : 19||High : 0|
|Largely Compliant : 16||Substantial : 5|
|Partially Compliant : 5||Moderate : 6|
|Non-Compliant : 0||Low : 0|
|Rank : 136/141|
|Score : 3.19/10|
|Rank : 7/180|
|Score : 84/100|
|Rank : 71/133|
|Score : 44/100|