The Basel Institute on Governance highlighted new efforts for the Peruvian government to implement non-conviction-based asset forfeitures.
The Basel Institute of Governance announced the successful non-conviction-based confiscation by Peruvian authorities of approximately one million dollars linked to terrorist financing.
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Ex-OCC director resigns as head of Binance’s U.S. operations, New Zealand dings Westpac for subpar reporting of suspicious transactions, and more, in the midweek roundup.
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0 Items Found
Technical | Effectiveness |
---|---|
Compliant : 16 | High : 0 |
Largely Compliant : 19 | Substantial : 4 |
Partially Compliant : 5 | Moderate : 5 |
Non-Compliant : 0 | Low : 2 |
Peru's technical compliance was re-rated in a January 2020 follow-up report
Rank : 26/110 |
Score : 4.5/10 |
Rank : 94/179 |
Score : 38/100 |
Rank : 101/133 |
Score : 57/100 |