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.
German authorities split over FIU’s approach, German finance minister to testify on FIU-related raid, and more, in the weekly roundup.
OFAC informally clears humanitarian transfers to Afghanistan, U.S. officials fine Chinese bank and Romanian bank, 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 : 30/110|
|Score : 4.63/10|
|Rank : 33/179|
|Score : 61/100|
|Rank : 21/133|
|Score : 62/100|