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.
Taiwan fines Citibank and DBS Bank for AML breaches, Australia bans high-rollers from Crown casino in Perth, and more, in the weekly roundup.
Cannabis banking bill faces difficult vote in U.S. Senate, Brooklyn residents allegedly used U.S. accounts to launder $30 million in cash stolen from safety deposit boxes in Eastern Europe, and more, in the midweek 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|