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.
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
|Compliant : 1||High :|
|Largely Compliant : 0||Substantial :|
|Partially Compliant : 11||Moderate :|
|Non-Compliant : 36||Low :|
|Not-Applicable : 1|
|Rank : 8/162|
|Score : 7.92/10|
|Rank : 85/180|
|Score : 39/100|
|Rank : TJN's 2015 Financial Secrecy Index|
|Score : N/A|