The Central Bank of Uruguay and the Electronic Government and Information Society and Knowledge Agency launched a project for the creation and adoption of a cybersecurity framework in Uruguay.
The Montevideo criminal prosecutor’s office charged four individuals for allegedly manufacturing falsified Uruguayan passports for Russian citizens.
Midweek Roundup: SBF Pleads Not Guilty, Coinbase Lands Record AML Penalty, and More
Canadian asset-seizure case draws global attention, European money-laundering investigators plan visit to Lebanon, and more, in the midweek roundup.
OFSI penalizes money transfer company, U.S. prosecutors charge Syrian national with bribery, and more, in the weekly roundup.
0 Items Found
Technical | Effectiveness |
---|---|
Compliant : 16 | High : 0 |
Largely Compliant : 23 | Substantial : 0 |
Partially Compliant : 0 | Moderate : 11 |
Non-Compliant : 0 | Low : 0 |
Not-Applicable : 1 |
Rank : 121/141 |
Score : 3.94/10 |
Rank : 21/180 |
Score : 71/100 |
Rank : 90/133 |
Score : 57/100 |