The Eastern and Southern Africa Anti-Money Laundering Group published a seventh follow-up report on the progress made by Uganda to improve its technical compliance with the Financial Action Task Force’s anti-money laundering and counterterrorist financing Recommendations.
The Eastern and Southern Africa Anti-Money Laundering Group released its fifth follow-up report on Uganda’s progress in technically complying with the Financial Action Task Force’s anti-money laundering and counterterrorist financing Recommendations.
Singapore fines Vistra Trust, France picks new FIU director, and more, in the weekly roundup.
German banker headed to prison after facilitating massive tax fraud, Swiss banker convicted of laundering Brazilian bribes, and more, in the midweek roundup
0 Items Found
|Compliant : 14||High : 0|
|Largely Compliant : 7||Substantial : 0|
|Partially Compliant : 11||Moderate : 0|
|Non-Compliant : 8||Low : 11|
Uganda's technical compliance was re-rated in follow-up report released on Oct. 7, 2021.
|Rank : 8/146|
|Score : 7.95/10|
|Rank : 137/180|
|Score : 28/100|
|Rank : N/A|
|Score : N/A|