South Korea’s Ministry of Foreign Affairs announced that the government completed the payment of Iran’s contributions to the United Nations using Iranian frozen assets.
The Korea Financial Intelligence Unit held a meeting on June 9, 2021 with 11 financial institutions required to investigate certain virtual asset service provider accounts for their compliance with anti-money laundering rules.
Wirecard scandal hits Philippines, U.S. and U.K. AML enforcement take different trajectories, and more, in the weekly roundup.
U.S. senators seek sanctions on Russian gold, U.K. lawmakers advance economic-crime bill, and more, in the midweek roundup.
0 Items Found
|Compliant : 12||High : 0|
|Largely Compliant : 20||Substantial : 5|
|Partially Compliant : 8||Moderate : 6|
|Non-Compliant : 0||Low : 0|
|Rank : 30/110|
|Score : 4.63/10|
|Rank : 33/179|
|Score : 61/100|
|Rank : 21/133|
|Score : 62/100|