The Federal Trade Commission entered into a memorandum of understanding with its counterparts in Chile, Colombia, Mexico, and Peru, to facilitate anti-fraud efforts.
The government of Peru enacted legislation that imposes anti-money laundering obligations on virtual asset services providers.
Cyprus ramps up sanctions enforcement, Libya wants U.S. to assist asset recovery campaign, and more, in the midweek roundup.
EU lawmakers amend AML overhaul, FinCEN responds to criticism, and more, in the midweek roundup.
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 |