The Anti-Money Laundering Board in Thailand announced the temporary freezing of assets in a major online gambling and money laundering case.
The Bank for International Settlement published a report on Project mBridge, an initiative and study into the possibilities offered by multiple central bank digital currency arrangements.
U.S. banks criticize “fatally flawed” beneficial-ownership access proposal, U.K. regulator raises alarm over cryptocurrency ATMs, and more, in the midweek roundup.
FTX executive admitted company covered financial losses with customer deposits, defrauded Kazakh bank wins New York lawsuit, and more, in the weekly roundup.
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Technical | Effectiveness |
---|---|
Compliant : 4 | High : 0 |
Largely Compliant : 27 | Substantial : 4 |
Partially Compliant : 8 | Moderate : 4 |
Non-Compliant : 1 | Low : 3 |
Thailand's technical compliance was re-rated in a July 26, 2021 follow-up report
Rank : 33/141 |
Score : 6.01/10 |
Rank : 101/180 |
Score : 36/100 |
Rank : 17/133 |
Score : 73/100 |