Russian FederationRussia’s Ministry of Foreign Affairs issued two statements concerning the country’s imposition of sanctions on U.S. and Canada.
Russia’s Ministry of Foreign Affairs announced new sanctions against certain individuals representing European Union institutions.
Mexico authorizes U.S. seizure of drug kingpin’s assets, German FIU faces new STR backlog, and more, in the weekly roundup.
Weekly Roundup: FTX Goes Bankrupt, IRS Investigates Cryptocurrency’s Role in Tax Evasion, and More
Dubai penalizes Bank of Singapore Limited, Chicago man convicted in trade-based money laundering scheme, and more, in the weekly roundup.
The Central Bank of Russia issued a notice revoking the banking license of the Ivanova, Russia-based bank for its anti-money laundering and counterterrorist financing requirements.
The Central Bank of Russia issued a warning against the Krasnodar-based bank for insufficient anti-money laundering and counterterrorist financing internal controls in violation of Part 1 of Article 15.27 of the Administrative Offenses Code.
| Technical | Effectiveness |
|---|---|
| Compliant : 7 | High : 2 |
| Largely Compliant : 28 | Substantial : 4 |
| Partially Compliant : 5 | Moderate : 5 |
| Non-Compliant : 0 | Low : 0 |
| Rank : 52/141 |
| Score : 5.51/10 |
| Rank : 137/180 |
| Score : 28/100 |
| Rank : 44/133 |
| Score : 57/100 |