The Asia/Pacific Group on Money Laundering published a mutual evaluation report following its on-site visit, summarizing and analyzing the money laundering and terrorist financing regime of Taiwan with the Financial Action Task Force 40 Recommendations as well as its effectiveness.
Taiwan announced a memorandum of understanding between the Bureau of Investigation and the Financial Information Authority of the Holy See and Vatican City State to strengthen cooperation for fighting money laundering and terrorist financing.
U.S. lawmakers target ransomware payments, IRS-CI chief joins Chainalysis, and more, in the weekly roundup.
U.S. forfeiture ruling could impact banks, FCA investigates Metro Bank, and more, in the midweek roundup.
Weekly Roundup: SBF Found Guilty of Fraud, Australia Widens Probe Against MSB, and More
0 Items Found
Technical | Effectiveness |
---|---|
Compliant : 10 | High : 0 |
Largely Compliant : 26 | Substantial : 7 |
Partially Compliant : 4 | Moderate : 4 |
Non-Compliant : 0 | Low : 0 |
Rank : 111/141 |
Score : 4.31/10 |
Rank : 28/180 |
Score : 65/100 |
Rank : 13/133 |
Score : 66/100 |