The Central Bank of Samoa concluded onsite anti-money laundering and counterterrorist financing inspections of all commercial banks in Samoa.
The Central Bank of Samoa issued a press release highlighting its participation in the United Nations Digital Finance Task Force, which recently published a report on ways to harness the digitization of finance to support a sustainable future.
Myanmar and Sudan have dropped to the worst-offenders category for human trafficking in an annual report by the State Department, the Real Estate Council of British Columbia will soon have its self-regulating powers revoked, and more, in this week’s roundup.
0 Items Found
|Compliant : 5||High : 0|
|Largely Compliant : 15||Substantial : 1|
|Partially Compliant : 18||Moderate : 6|
|Non-Compliant : 2||Low : 4|
Samoa's technical compliance was re-rated in a Sept. 5, 2018 follow-up report
|Rank : 64/141|
|Score : 5.27/10|
|Rank : 50/174|
|Score : 52/100|
|Rank : 86/133|
|Score : 75/100|