The Council of Europe 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 anti-money laundering and counterterrorist financing standards.
The Council of Europe Group of States against Corruption published a second compliance report concerning San Marino’s efforts to improve criminal laws to ensure that bribery offenses explicitly cover instances of bribery committed through intermediaries.
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|