Serbia’s Administration for the Prevention of Money Laundering announced that the United Nations Security Council amended sanctions pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015), which imposes measures against al-Qaida and the Islamic State of Iraq and the Levant.
The Serbian Administration for the Prevention of Money Laundering issued a notice to regulated entities concerning changes to the jurisdiction’s sanctions regime.
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 : 25/125|
|Score : 6.33/10|
|Rank : 91/180|
|Score : 39/100|
|Rank : N/A|
|Score : N/A|