The central bank of Portugal, Banco de Portugal, released its Cooperation Plan for 2022, highlighting the regulator’s goals for safeguarding the country’s financial system.
Investigators in Portugal issued 33 search warrants to raid various locations in Lisbon and Porto, including a bank and sports company, in connection with a fraud, tax evasion and money laundering probe involving soccer player team transfers from a national soccer club.
IMF calls for AML regulation of cryptocurrency industry, U.S. cryptocurrency exchanges boost compliance hiring, and more, in the weekly roundup.
EU plans beneficial ownership rules for real estate sector, bloc’s AML agency will cost banks €34 million annually, and more, in the weekly roundup.
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 |