The Council of Europe Group of States against Corruption published a compliance report assessing the steps taken by authorities in San Marino to implement corruption prevention recommendations with respect to members of parliament, judges and prosecutors.
The Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism published a 5th round mutual evaluation report on San Marino’s compliance with international anti-money laundering and counterterrorist financing standards.
Weekly Roundup: Italy Investigates Vatican Priests, Afghanistan to Audit All Private Banks, and More
While U.S. regulators are pushing national banks to hire regional Bank Secrecy Act (BSA) officers, some smaller banks have yet to hire a single full-time compliance officer, the U.S. Treasury Department said this week.
0 Items Found
|Compliant : 18||High : 1|
|Largely Compliant : 17||Substantial : 4|
|Partially Compliant : 5||Moderate : 6|
|Non-Compliant : 0||Low : 0|
|Rank : N/A|
|Score : N/A|
|Rank : 86/92|
|Score : 70/100|
|Rank : 129/133|
|Score : 60/100|