The State Financial Monitoring Service of Ukraine announced the preparation of typologies on money laundering from tax crimes.
The Council of Europe’s Venice Commission released two urgent opinions following a request by the President of Ukraine, Volodymyr Zelenskyy concerning the country’s constitutional situation, including the independence of its judiciary and anti-corruption efforts.
A Plan for Mexico’s central bank to buy excess U.S. dollars draws AML concerns, U.S. travel-rule proposal could trigger demand letters, and more, in the midweek roundup.
A pair of federal court filings illustrate a complex, cross-border scheme that two Ukrainian oligarchs allegedly orchestrated to funnel hundreds of millions of dollars they allegedly embezzled from a lender they once owned into the United States.
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|