The Ministry of Foreign Affairs of the Republic of Turkey condemned the EU Foreign Affairs Council for designating and sanctioning one Turkish company under EU’s updated Libya sanctions regime.
The Banks Association of Turkey reviewed recent efforts made by the Financial Crimes Investigation Board (MASAK) to improve the jurisdiction’s compliance with Financial Action Task Force standards.
OFAC to blacklist Lebanese politicians following Beirut explosion, Singapore arrests purported trustee for Wirecard’s fake accounts, and more, in the midweek roundup.
Former U.S. officials fill top fintech compliance roles, Sweden to wrap up AML probe into SEB, and more, in the midweek roundup.
0 Items Found
|Compliant : 11||High : 0|
|Largely Compliant : 17||Substantial : 2|
|Partially Compliant : 10||Moderate : 7|
|Non-Compliant : 2||Low : 2|
|Rank : 33/125|
|Score : 6.19/10|
|Rank : 91/180|
|Score : 39/100|
|Rank : 55/133|
|Score : 60/100|