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.
U.K. orders banks to tighten scrutiny of Afghan transactions, FATF criticizes Japan’s infrequent prosecutions against financial criminals, and more, in the midweek roundup.
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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|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 : 104/141|
|Score : 4.53/10|
|Rank : 101/180|
|Score : 36/100|
|Rank : 101/133|
|Score : 57/100|