The Supervisory and Financial Information Authority of the Vatican City published its 2021 annual report, highlighting that efforts to improve anti-money laundering and counterterrorist financing measures yielded improved compliance with international standards.
The Financial Monitoring Service of Ukraine announced the signing of an agreement with the Supervisory and Financial Information Authority of the Holy See regarding cooperation on money laundering, related predicate crimes, terrorist financing, and proliferation financing.
U.S. senators seek sanctions on Russian gold, U.K. lawmakers advance economic-crime bill, and more, in the midweek roundup.
Midweek Roundup: EU Unveils AML Plan, New York Nears Settlement with Online Trader, and More
U.S. military inadvertently violated sanctions, hundreds of German financial institutions lack AML supervision, and more, in the midweek roundup.
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Compliant : 4 | High : 0 |
Largely Compliant : 28 | Substantial : 5 |
Partially Compliant : 6 | Moderate : 6 |
Non-Compliant : 1 | Low : 0 |
Not-Applicable : 1 |
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