The Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism published a follow-up report on Slovenia’s anti-money laundering and counterterrorist financing regime, highlighting improvements have resulted in a positive re-rating in one area.
The government of Slovenia announced the adoption of a new bill on the prevention of money laundering and terrorist financing.
Germany seeks federal-state cooperation in enforcement of Russian sanctions, Austria finds Russian oligarchs’ properties, and more, in the weekly roundup.
U.S. warns U.K.’s role as illicit finance hub may undermine Russia sanctions, ECB instructs lenders to prepare for economic retaliation against Kremlin, and more, in the weekly roundup.
Weekly Roundup: Julius Baer Settles US Money Laundering Case, New Zealand Sues TSB Bank, and More
EU Launches Cases Against 5AMLD Latecomers
0 Items Found
Technical | Effectiveness |
---|---|
Compliant : 11 | High : 0 |
Largely Compliant : 26 | Substantial : 1 |
Partially Compliant : 3 | Moderate : 10 |
Non-Compliant : 0 | Low : 0 |
Slovenia's technical compliance was re-rated in a June 10, 2022 follow-up report
Rank : 133/141 |
Score : 3.35/10 |
Rank : 35/180 |
Score : 60/100 |
Rank : 128/133 |
Score : 38/100 |