The Eastern and Southern Africa Anti-Money Laundering Group released its second follow-up report on Seychelles’ progress to improve compliance with the Financial Action Task Force’s anti-money laundering and counterterrorist financing Recommendations.
Seychelles Minister for Finance, Trade, Investment and Economic Planning Maurice Loustau-Lalanne delivered the keynote address during the launch of the country’s first National Anti-Money Laundering and Countering the Financing of Terrorism Strategy.
U.S. title insurance firms reported thousands of potentially illicit real estate deals, Westpac knew of AML deficiencies for years, and more, in the weekly roundup.
French judicial officials will decide in a month whether prosecutors have gathered enough evidence to try the son of Equatorial Guinea’s president, Singapore initiated its first-ever terrorism financing case under a 2002 law, and more, in this week’s roundup.
0 Items Found
|Compliant : 11||High : 0|
|Largely Compliant : 12||Substantial : 0|
|Partially Compliant : 13||Moderate : 1|
|Non-Compliant : 4||Low : 10|
Seychelles' technical compliance was re-rated in a Jan. 22, 2021 follow-up report
|Rank : 48/141|
|Score : 5.59/10|
|Rank : 27/180|
|Score : 66/100|
|Rank : 95/133|
|Score : 70/100|