The Eastern and Southern African Anti-Money Laundering Group published a post evaluation progress report concerning steps taken by Rwanda to improve its anti-money laundering and counterterrorist financing regime.
The Eastern and Southern African Anti-Money Laundering Group released its first mutual evaluation of Rwanda on anti-money laundering and counterterrorist financing, noting that the country has taken considerable steps over the last few years to establish a national AML/CTF framework.
Wirecard execs flagged in 36 German STRs, Nordic lenders establish joint KYC platform, and more, in the weekly roundup.
Crédit Agricole will set aside an additional $384 million for a potential U.S. settlement of sanctions violations, the IMF recommended that Rwanda step up its efforts to prevent terror financing, and more, in the midweek roundup.
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|Compliant : 2||High :|
|Largely Compliant : 5||Substantial :|
|Partially Compliant : 14||Moderate :|
|Non-Compliant : 26||Low :|
|Rank : 40/146|
|Score : 6.69/10|
|Rank : 51/180|
|Score : 53/100|
|Rank : 99/133|
|Score : 63/100|