The Eurasian Group on Combating Money Laundering published its second enhanced follow-up report on Tajikistan’s efforts to address technical compliance deficiencies with Financial Action Task Force Recommendations relating to the country’ anti-money laundering and counterterrorist financing regime.
The Organization for Security and Cooperation in Europe (OSCE) issued its recommendations concerning Tajikistan’s correspondent banking relations, particularly with banks based in the European Union and the United States.
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 : 32/141|
|Score : 6.02/10|
|Rank : 153/180|
|Score : 25/100|
|Rank : N/A|
|Score : N/A|