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.
Denmark drops charges against former Danske Bank managers, Lithuanian lenders escape U.S. probe into money laundering in the Baltics, and more, in the weekly roundup.
Banque de Commerce et de Placements fined in Luxembourg for AML lapses, Austria expands investigations into Commerzialbank, and more, in the weekly roundup.
0 Items Found
|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|