The Organisation for Economic Cooperation and Development highlighted Tunisia’s commitment to implement international tax standards.
The Middle East and North Africa Financial Action Task Force issued a fourth enhanced follow-up report on Tunisia’s efforts to address the remaining anti-money laundering and counterterrorist financing deficiencies, highlighting that the country improved compliance with nine FATF Recommendations.
Dubai penalizes Bank of Singapore Limited, Chicago man convicted in trade-based money laundering scheme, and more, in the weekly roundup.
Banks wade into cryptocurrency after years of reluctance, former FIFA and UEFA leaders indicted in Switzerland, and more, in the midweek roundup.
0 Items Found
|Compliant : 10||High : 0|
|Largely Compliant : 26||Substantial : 0|
|Partially Compliant : 4||Moderate : 5|
|Non-Compliant : 0||Low : 6|
|Rank : 56/141|
|Score : 5.4/10|
|Rank : 74/180|
|Score : 43/100|
|Rank : 78/133|
|Score : 66/100|