Governor Khaled Mohamed Balama of the Central Bank of the United Arab Emirate met with Governor Ahmed Ghaleb Saeed of the Central Bank of Yemen to discuss bilateral collaboration on a range of supervisory issues, including work to combat money laundering and terrorist financing.
Transparency International released its report on Yemen’s current asset disclosure system, reviewing current best practices and providing recommendations on how to reduce corruption involving public officials.
Midweek Roundup: Wirecard Executive Ignored AML Staff, Goldman Sachs Cuts CEO’s Salary, and More
Germany classifies fintech as banks, UAE fines lender, and more, in the midweek roundup.
Weekly Roundup: NY Fed Boosts Oversight of Payments, BSI Appeals $99 Million Fine, and More
The U.S. Justice Department is probing the Israeli arm of Credit Suisse for allegedly helping clients evade the taxes, Swiss private bank BSI is appealing a $99 million fine imposed by Finma, and more, in this week’s roundup.
Crackdown on Synthetic Drug Purveyors Likely to Spell More Sanctions
Weekly Roundup: Nations Launch Hunt for Yanukovich’s Assets, FDIC Dings Two Banks for AML Shortcomings, and More
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|Compliant : 0||High :|
|Largely Compliant : 4||Substantial :|
|Partially Compliant : 18||Moderate :|
|Non-Compliant : 25||Low :|
|Not-Applicable : 2|
A "graylisted" country as of Oct. 19, 2018.
|Rank : 10/141|
|Score : 7.12/10|
|Rank : 177/180|
|Score : 15/100|
|Rank : N/A|
|Score : N/A|