The Federal Department of Foreign Affairs announced that Switzerland and Uzbekistan signed an agreement concerning the restitution of criminal assets that were confiscated during proceedings in connection with Gulnara Karimova.
The Eurasian Group on Combating Money Laundering published a mutual evaluation report on Uzbekistan’s anti-money laundering and counterterrorist financing regime, highlighting significant efforts by authorities in the country to assess risks and develop measures to mitigate them.
Midweek Roundup: Twitter Calls FinCEN, US Officials Reconsider AML Rules for Investment Advisers, and More
U.S. investigators seize stolen bitcoins, “Hushpuppi” sentenced, and more, in the midweek roundup.
Midweek Roundup: Biden Orders Cryptocurrency Review, FinCEN Warns of Russian Sanctions Evasion, and More
U.S. senators seek sanctions on Russian gold, U.K. lawmakers advance economic-crime bill, and more, in the midweek roundup.
Weekly Roundup: Wirecard Chief Resigns After $2 Billion Goes Missing, Head of Swiss FIU Leaves Post, and More
Weekly Roundup: Swedbank Fined €360 Million for AML Breaches, MM Warburg to Forfeit €176 Million, and More
0 Items Found
|Compliant : 8||High : 0|
|Largely Compliant : 23||Substantial : 6|
|Partially Compliant : 9||Moderate : 5|
|Non-Compliant : 0||Low : 0|
|Rank : 43/141|
|Score : 5.71/10|
|Rank : 153/180|
|Score : 25/100|
|Rank : N/A|
|Score : N/A|