The Financial Monitoring Service of Ukraine announced the signing of an agreement with the Supervisory and Financial Information Authority of the Holy See regarding cooperation on money laundering, related predicate crimes, terrorist financing, and proliferation financing.
The State Financial Monitoring Service of Ukraine highlighted the publication of a handbook on money laundering identification, investigation and prosecution prepared by experts of the Council of Europe.
U.S. lawmakers want AML rules for lawyers and real estate agents, Justice Department plans more corporate prosecutions, and more, in the weekly roundup.
French lenders curtail Lebanese business over corruption, New Zealand fines derivatives trading firm more than $500,000 for AML failures, 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|