The Japanese Ministry of Finance issued a press release highlighting the entry date of its new tax convention with the government of Uruguay.
The Financial Action Task Force of Latin America published a mutual evaluation report for Uruguay, which rated the jurisdiction moderate in all 11 effectiveness categories and compliant with 16 of the Financial Action Task Force Recommendations.
OFSI penalizes money transfer company, U.S. prosecutors charge Syrian national with bribery, and more, in the weekly roundup.
Australian banks accused of weak AML controls, Russia appoints EU-blacklisted official as U.S. ambassador, and more, in the midweek roundup.
0 Items Found
|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|