The International Monetary Fund welcomed Paraguay’s recent efforts to strengthen its anti-money laundering and counterterrorist financing framework in its mission concluding statement.
Members of the Financial Action Task Force of Latin America met with officials in Paraguay to discuss the preliminary results from the ongoing mutual evaluation process.
U.S. warns U.K.’s role as illicit finance hub may undermine Russia sanctions, ECB instructs lenders to prepare for economic retaliation against Kremlin, and more, in the weekly roundup.
Jersey fines three institutions, Norway drops DNB graft probe, and more, in the midweek roundup.
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|Compliant : 3||High :|
|Largely Compliant : 15||Substantial :|
|Partially Compliant : 16||Moderate :|
|Non-Compliant : 14||Low :|
|Not-Applicable : 1|
|Rank : 24/141|
|Score : 6.45/10|
|Rank : 137/179|
|Score : 28/100|
|Rank : 88/133|
|Score : 77/100|