The government of Portugal issued Law 83/2017, which outlines anti-money laundering and counterterrorist financing controls that are in line with the European Union’s Directive 2015/849.
The Financial Action Task Force published a mutual evaluation report of Portugal’s anti-money laundering and counterterrorist financing framework which notes that the country must still improve implementation of measures aimed at non-financial businesses and professions.
Latvia penalizes Regional Investment Bank for AML breaches, U.K. attorney has license withheld for due diligence lapses, and more, in the midweek roundup.
Midweek Roundup: BNP Paribas Hit with Epstein Subpoena, Swiss Accuse Bank of AML Breaches, and More
ING Shutters Ghanaian Accounts, EY ignored internal warnings about Wirecard, and more, in the midweek roundup.
EU Launches Cases Against 5AMLD Latecomers
0 Items Found
Technical | Effectiveness |
---|---|
Compliant : 12 | High : 0 |
Largely Compliant : 22 | Substantial : 6 |
Partially Compliant : 6 | Moderate : 5 |
Non-Compliant : 0 | Low : 0 |
Rank : 128/141 |
Score : 3.66/10 |
Rank : 30/180 |
Score : 62/100 |
Rank : 76/133 |
Score : 54/100 |