The Eastern and Southern Africa Anti-Money Laundering Group published a follow-up report on Seychelles’ progress to strengthen its anti-money laundering and counterterrorist financing framework, highlighting the country has received positive re-ratings on seven Recommendations.
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.
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 : 18||Substantial : 0|
|Partially Compliant : 7||Moderate : 1|
|Non-Compliant : 4||Low : 10|
Seychelles' technical compliance was re-rated in a Oct. 7, 2021 follow-up report
|Rank : 48/141|
|Score : 5.59/10|
|Rank : 27/180|
|Score : 66/100|
|Rank : 95/133|
|Score : 70/100|