U.S. Customs and Border Protection announced that it has updated a 2002 customs mutual assistance agreement with Paraguay to enhance the countries’ ability to share information on cross-border matters.
The U.S. Department of Homeland Security’s Office of Immigration and Customs Enforcement issued a press release highlighting a recent training it held for 37 officials from various Paraguayan law enforcement and other agencies to combat transnational money laundering organizations.
Latvia penalizes Regional Investment Bank for AML breaches, U.K. attorney has license withheld for due diligence lapses, and more, in the midweek roundup.
Federal prosecutors probing compliance lapses at Credit Suisse, Pilatus Bank owner convicted of sanctions evasion, and more, in the midweek roundup.
0 Items Found
|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 : 137/180|
|Score : 28/100|
|Rank : 88/133|
|Score : 77/100|