The Central Bank of Solomon Islands participated in the South Pacific Central Bank Governors Forum, which involved nine regional central banks and focused on efforts to develop tools to facilitate anti-money laundering and counterterrorist financing compliance.
The Central Bank of Solomon Islands released its annual Financial Stability Report, highlighting risks and challenges to the financial sector in the year 2019.
Mexico’s Supreme Court overturned two state anti-corruption laws, former French minister Jerome Cahuzac appeared in court to face allegations of tax fraud and money laundering, and more, in the midweek roundup.
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Technical | Effectiveness |
---|---|
Compliant : 4 | High : 0 |
Largely Compliant : 8 | Substantial : 0 |
Partially Compliant : 17 | Moderate : 3 |
Non-Compliant : 11 | Low : 8 |
Rank : N/A |
Score : N/A |
Rank : 77/180 |
Score : 42/100 |
Rank : N/A |
Score : N/A |