The Serbian Administration for the Prevention of Money Laundering announced a change to the jurisdiction’s sanctions list with respect to members of al-Qaida and the Islamic State of Iraq and the Levant.
The Serbian Administration for the Prevention of Money Laundering issued a press release to regulated entities regarding jurisdictions identified by the Financial Action Task Force as having deficient anti-money laundering and counterterrorist financing regimes.
U.S. money-mule schemes have spiked during COVID-19, IRS seeks help in tracking Monero transactions, and more, in the midweek roundup.
Crown Resorts fraudulently opened accounts at Australian lender, New Zealand’s TSB target of imminent AML enforcement action, and more, in the weekly roundup.
0 Items Found
|Compliant : 5||High : 0|
|Largely Compliant : 31||Substantial : 0|
|Partially Compliant : 4||Moderate : 8|
|Non-Compliant : 0||Low : 3|
|Rank : 54/141|
|Score : 5.47/10|
|Rank : 91/180|
|Score : 39/100|
|Rank : N/A|
|Score : N/A|