The Bank of Korea, South Korea’s central bank, published its annual report for the 2018–2019 year, highlighting the regulator’s achievements in maintaining financial stability and promoting cyber resilience.
South Korea’s Ministry of Culture issued a press release, summarizing remarks by the South Korean President Moon Jae-in during a policy meeting held on June 22, 2020.
Swiss probe Mozambique loan fraud, Marina Bay Sands under probe in U.S. and Singapore, and more, in the weekly roundup.
Draft bill would impose AML rules on U.S. attorneys and accountants, COVID-19 pandemic exposes lenders to fraud, and more, in the weekly roundup.
0 Items Found
|Compliant : 12||High : 0|
|Largely Compliant : 20||Substantial : 5|
|Partially Compliant : 8||Moderate : 6|
|Non-Compliant : 0||Low : 0|
|Rank : 98/141|
|Score : 4.61/10|
|Rank : 39/180|
|Score : 59/100|
|Rank : 21/133|
|Score : 62/100|