The Asia/Pacific Group on Money Laundering published a third follow-up report to the July 2015 mutual evaluation report on Vanuatu’s anti-money laundering and counterterrorist financing regime, highlighting the countries significant progress to address technical compliance deficiencies.
The Asia/Pacific Group on Money Laundering published a second follow-up report examining the progress made by Vanuatu to address deficiencies in the country’s anti-money laundering and counterterrorist financing regime.
EU plans beneficial ownership rules for real estate sector, bloc’s AML agency will cost banks €34 million annually, and more, in the weekly roundup.
0 Items Found
|Compliant : 18||High : 0|
|Largely Compliant : 21||Substantial : 0|
|Partially Compliant : 1||Moderate : 0|
|Non-Compliant : 0||Low : 11|
|Rank : 62/141|
|Score : 5.29/10|
|Rank : 64/180|
|Score : 46/100|
|Rank : 106/133|
|Score : 76/100|