by Jyotsna Bucktowar | Jun 18, 2024
MONEYVAL has reported improvements in the country’s approach to AML/CFT compliance and regulation of digital assets. Hungary will continue to report to MONEYVAL in improving its implementation of AML/CFT measures…
by AdrianaAMLP | Jun 12, 2024
Following the review of Moldova, 34 recommendations are rated as LC/C and 6 recommendations (R.8, R.15, R.22, R.24, R.25 and R.38) remain rated as PC.
by AdrianaAMLP | Jun 12, 2024
In light of the progress made by Gibraltar since its Mutual Evaluation and 1st Follow-Up report were adopted, its technical compliance with Recommendation 36 is re-rated from Partially Compliant to Largely Compliant.
by Jyotsna Bucktowar | Jun 9, 2024
The Republic of Moldova has made notable progress in enhancing its measures against terrorism financing and the spread of weapons of mass destruction, achieving ‘Largely Compliant’ ratings with international standards. MONEYVAL notes that Moldova has made...
by Jyotsna Bucktowar | Jun 9, 2024
Gibraltar has enhanced its anti-money laundering and counter-terrorism financing measures, leading the Council of Europe’s MONEYVAL to upgrade its rating from ‘Partially Compliant’ to ‘Largely Compliant’ with international standards. This...
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