The Central Bank of Saudi Arabia highlighted a recent meeting of the Standing Committee for Combating Money Laundering focusing on Saudi Arabia’s passing of the mutual assessment process and its permanent membership in the Financial Action Task Force.
White House cancels sanctions against International Criminal Court, U.S. tax authorities subpoena AML records from cryptocurrency exchange, and more, in the midweek roundup.
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.
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|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|