The European Commission published a report on Serbia’s progress on implementing necessary regulatory reforms as part of the country’s accession negotiations with the European Union.
The government of Serbia in late September adopted two national risk assessments pertaining to money laundering and terrorist financing, and it separately issued risk assessments for the virtual assets, virtual asset service providers and weapons of mass destruction.
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|