The Eurasian Group issued a press release, highlighting its role in aiding Tajikistan on the jurisdiction’s development of procedures for remote identification of customers of financial services.
The National Bank of Tajikistan highlighted a recent seminar on know- your-customer and anti-money laundering and counterterrorist financing issues in collaboration with the International Compliance Association and other development partners.
Justice Department settles civil forfeiture claim against Hollywood film producer, global nuclear accord with Iran in peril, and more, in the midweek roundup.
The vice-governor of Austria’s central bank and eight others were charged with bribery and money laundering, ten money services businesses were raided by police in London on suspicion of money laundering, and more, in this week’s roundup.
0 Items Found
|Compliant : 7||High : 0|
|Largely Compliant : 20||Substantial : 3|
|Partially Compliant : 11||Moderate : 6|
|Non-Compliant : 1||Low : 2|
|Not-Applicable : 1|
|Rank : 26/125|
|Score : 6.28/10|
|Rank : 153/180|
|Score : 25/100|
|Rank : N/A|
|Score : N/A|