The head of Ukraine’s State Financial Monitoring Service and the director of Luxembourg’s financial intelligence unit signed a Memorandum of Understanding that will implement mechanisms for the exchange of financial intelligence.
The State Financial Monitoring Service of Ukraine in a press release highlighted its activities from the beginning of the year until June 30, 2022.
U.S. banking automation exposes elderly to fraud, Supreme Court considers constitutional challenge against federal regulation, and more, in the midweek roundup.
Organized crime groups that operated in Eastern Ukraine prior to the Russian invasion have managed to relocate their bribery-dependent smuggling and trafficking operations to the country’s Western regions amid the ongoing conflict, U.N. officials have found.
0 Items Found
|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|