The Eastern and Southern Africa Anti-Money Laundering Group presented its post evaluation progress report on Swaziland’s first round mutual evaluation on its anti-money laundering and counterterrorist financing regime.
The Swiss Financial Market Supervisory Authority released a factsheet reminding financial intermediaries of their obligation to adhere to anti-money laundering and counterterrorist financing standards.
Midweek Roundup: Spain Fines Banco Santander, Trump Warns Cuba of Sanctions Reversal, and More
Spanish officials fined Santander Bank €1 million for “serious” AML deficiencies, the U.K. is unlikely to remain in the European Union’s single market after exiting the economic bloc, and more, in the midweek roundup.
0 Items Found
Technical | Effectiveness |
---|---|
Compliant : 3 | High : 0 |
Largely Compliant : 11 | Substantial : 0 |
Partially Compliant : 19 | Moderate : 0 |
Non-Compliant : 7 | Low : 11 |
Rank : 8/162 |
Score : 7.92/10 |
Rank : 85/180 |
Score : 39/100 |
Rank : TJN's 2015 Financial Secrecy Index |
Score : N/A |