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.
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.
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|