The Saudi Arabian Monetary Authority highlighted the release of the fourth round of mutual evaluations regarding the country’s anti-money laundering and counterterrorist financing regime issued by the Financial Action Task Force and the Middle East and North Africa Financial Action Task Force.
Financial Times correspondent Tom Burgis spoke to senior reporter Koos Couvée about modern kleptocrats, the extent to which they have united their efforts, and aided by top attorneys and secret offshore finance, penetrated “rule of law” states in the West.
JAK Medlemsbank hit with AML fine in Sweden, Belgium accuses ING of facilitating money laundering, and more, in the weekly roundup
0 Items Found
|Compliant : 17||High : 0|
|Largely Compliant : 21||Substantial : 4|
|Partially Compliant : 2||Moderate : 4|
|Non-Compliant : 0||Low : 3|
Saudi Arabia's technical compliance was re-rated in a Jan. 17, 2020 follow-up report
|Rank : 60/141|
|Score : 5.33/10|
|Rank : 51/180|
|Score : 53/100|
|Rank : 45/133|
|Score : 67/100|