The Organisation for Economic Cooperation and Development released four Baseline Reports on anti-corruption reforms undertaken by Azerbaijan, Armenia, Moldova, and Ukraine.
Ukrainian President Volodymyr Zelenskyy delivered a speech that revealed the imposition of two new packages of sanctions against Russia.
Midweek Roundup: FinCEN Delays Real Estate Plan, Money Mule Networks Targeted Ukrainians, and More
EU strikes deal on AML agency, FATF sets sights on “golden passports,” and more, in the midweek roundup.
Money Mule Networks Enlisting Ukrainian Refugees in Germany
Criminals exploited an EU-wide relaxation of onboarding procedures in the opening months of Russia’s full-scale invasion of Ukraine last year to open new bank accounts, move assets across borders and exchange them for cryptocurrency, German officials have revealed.
Midweek Roundup: OFAC Blacklists Hamas Financiers, Child Labor Surge Challenges US Banks, and More
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 |