The Council of Europe’s Group of States against Corruption published a second interim compliance report on Portugal under the fourth evaluation round, examining progress made by the country to implement anti-corruption recommendations with regard to members of parliament, judges and prosecutors.
Banco de Portugal, the country’s central bank, issued a press release warning consumers concerning the risk associated with virtual assets, including that virtual assets may be used for money laundering and terrorist financing.
IMF wants Philippine AML regulator to stop operating state-owned casinos, Swiss authorities identify suspicious payments from Lebanon’s central bank, and more, in the midweek roundup.
Cryptocurrency exchange bans users in FATF gray-listed countries, encrypted messaging platform laundered funds through Panama and Luxembourg, 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|