The State Financial Monitoring Service of Ukraine announced the publication guidelines on the management of business relations with politically exposed persons pursuant to the EU anti-money laundering directives.
The State Financial Monitoring Service of Ukraine adopted a regulation on approving the national anti-money laundering, counterterrorist financing and counter proliferation financing monitoring system for the period ending in 2023 and the related action plan.
U.K. lawmakers propose AML carveout for certain fintechs, U.S. banks reminded to vet cryptocurrency companies, and more, in the weekly roundup.
Jersey fines three institutions, Norway drops DNB graft probe, and more, in the midweek roundup.
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|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|