The Group of States Against Corruption published the Second Compliance Report of the Fourth Evaluation Round on Spain’s corruption prevention with respect to members of parliament, judges and prosecutors.
Spain’s financial intelligence unit, the Executive Service of the Commission for the Prevention of Money Laundering and Monetary Offences, published a factsheet summarizing its activities during 2019 and 2020, which includes data about inspections of financial institutions.
Credit Suisse to close Chinese dissident artist’s account, Taliban appoints U.S., U.N.-blacklisted leaders, and more, in the midweek roundup.
OFAC informally clears humanitarian transfers to Afghanistan, U.S. officials fine Chinese bank and Romanian bank, and more, in the weekly roundup.
The Supreme Court of Spain imposed a fine of 1 million on Banco Santander for anti-money laundering deficiencies that occurred at Banco Espanol de Credito (Banesto), S.A. between 2007 and 2011. Santander is the universal successor for Banesto.
The government of Spain imposed two monetary penalties against the Lisbon, Portugal financial institution that total approximately 1.1 million Euros. The penalties, 150,000 Euros and 960,000 Euros, are due to breaches of Law 10/2010 on the Prevention of Money Laundering and Financing of Terrorism.
|Compliant : 28||High : 1|
|Largely Compliant : 10||Substantial : 9|
|Partially Compliant : 2||Moderate : 1|
|Non-Compliant : 0||Low : 0|
|Rank : 129/141|
|Score : 3.66/10|
|Rank : 30/180|
|Score : 62/100|
|Rank : 66/133|
|Score : 44/100|