The Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism issued a follow-up report that welcomes steps taken by Slovakia to improve compliant with global anti-money laundering and counterterrorist financing standards.
The finance ministries of Bulgaria, the Czech Republic, Romania, Poland and the Slovak Republic announced that they are withdrawing participation from the Bank for Economic Cooperation and International Investment Bank due to Russia’s prominent links to the institutions.
FINRA flags ACATS fraud, Cyprus fears U.S. sanctions, and more, in the weekly roundup.
EU lawmakers amend AML overhaul, FinCEN responds to criticism, and more, in the midweek roundup.
EU Launches Cases Against 5AMLD Latecomers
0 Items Found
Technical | Effectiveness |
---|---|
Compliant : 5 | High : 0 |
Largely Compliant : 23 | Substantial : 1 |
Partially Compliant : 12 | Moderate : 9 |
Non-Compliant : 0 | Low : 1 |
Not-Applicable : 1 |
Slovakia's technical compliance was re-rated in a Nov. 24, 2022, follow-up report.
Rank : 120/141 |
Score : 3.95/10 |
Rank : 59/180 |
Score : 50/100 |
Rank : 104/133 |
Score : 51/100 |