The Japanese Ministry of Finance announced the entry into force of its tax convention with the Republic of Uzbekistan.
The Swiss Federal Council entered into a Memorandum of Understanding with the Government of Uzbekistan on the restitution of illicit assets derived from criminal acts.
JAK Medlemsbank hit with AML fine in Sweden, Belgium accuses ING of facilitating money laundering, and more, in the weekly roundup
AML staff retools transaction monitoring system for global COVID-19 outbreak, U.S. promises more sanctions on Iran amid pandemic, and more, in the weekly roundup.
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|Compliant : 7||High :|
|Largely Compliant : 18||Substantial :|
|Partially Compliant : 21||Moderate :|
|Non-Compliant : 1||Low :|
|Not-Applicable : 2|
|Rank : 50/125|
|Score : 5.71/10|
|Rank : 153/180|
|Score : 25/100|
|Rank : N/A|
|Score : N/A|