The Bank for International Settlements Innovation Hub and four central banks jointly published a report concerning the potential use of central bank digital currencies and distributed ledger technology for cheaper and safer cross-border payments and settlements.
The Asia/Pacific Group on Money Laundering issued its second follow-up report on Thailand, reviewing the country’s progress in remedying deficiencies in its anti-money laundering and counterterrorist financing regime since the first follow up report of September 2018.
U.K. orders banks to tighten scrutiny of Afghan transactions, FATF criticizes Japan’s infrequent prosecutions against financial criminals, and more, in the midweek roundup.
US officials support adding Malta to global gray list, U.S. investigators track suspicious cryptocurrency payments, and more, in the midweek roundup.
0 Items Found
|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|