The Egmont Group’s Centre of FIU Excellence and Leadership hosted a workshop on Financial Investigations in Wildlife and Forestry Crime in order to facilitate cooperation among various agencies to combat illicit financial flows linked to wildlife trafficking.
The Bank of Thailand published its Strategic Plan for the years 2020 to 2022, summarizing the central bank’s regulatory goals and foundations for its operations surrounding economic stability.
Alleged money launderer Alex Saab arrested in Cape Verde, Australian regulators given two months to complete Westpac probe, and more, in the midweek roundup.
In the 15th installment of our series, the moneylaundering.com legal team examines central banks and their growing interest in cryptocurrencies and other digital currencies.
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|Compliant : 3||High : 0|
|Largely Compliant : 24||Substantial : 4|
|Partially Compliant : 12||Moderate : 4|
|Non-Compliant : 1||Low : 3|
Thailand's technical compliance was re-rated in a Sept. 5, 2018 follow-up report
|Rank : 31/125|
|Score : 6.22/10|
|Rank : 101/180|
|Score : 36/100|
|Rank : 17/133|
|Score : 73/100|