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.
ING Shutters Ghanaian Accounts, EY ignored internal warnings about Wirecard, and more, in the midweek roundup.
0 Items Found
|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|