The leaders of the G7 during a meeting in Hiroshima, Japan, reaffirmed their commitment to supporting Ukraine against Russian attacks via financial, humanitarian, military and diplomatic mechanisms.
The Security Service of Ukraine announced the seizure of property belonging to a sanctioned Russian oligarch.
U.S. taskforce arrests Russian sanctions-evasion suspects, Denmark finalizes unprecedented AML fine, and more, in the midweek roundup.
As we close the book on our latest annual conference in Florida, the editorial staff at ACAMS moneylaundering.com rewinds the footage, takes a fresh look at our notes and shares some of what we learned with our readers.
0 Items Found
Technical | Effectiveness |
---|---|
Compliant : 11 | High : 0 |
Largely Compliant : 21 | Substantial : 2 |
Partially Compliant : 7 | Moderate : 8 |
Non-Compliant : 0 | Low : 1 |
Not-Applicable : 1 |
Ukraine's technical compliance was re-rated in a Sept. 6, 2019 follow-up report
Rank : 67/141 |
Score : 5.23/10 |
Rank : 126/180 |
Score : 30/100 |
Rank : 70/133 |
Score : 65/100 |