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.
ING Shutters Ghanaian Accounts, EY ignored internal warnings about Wirecard, and more, in the midweek roundup.
Federal prosecutors probing compliance lapses at Credit Suisse, Pilatus Bank owner convicted of sanctions evasion, 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 : 107/125|
|Score : 4.1/10|
|Rank : 30/180|
|Score : 62/100|
|Rank : 76/133|
|Score : 54/100|