by AdrianaAMLP | Sep 29, 2023
Robust domestic co-operation and co-ordination are a key strength for Luxembourg and authorities also have timely access to beneficial ownership information. More focus more is required on real estate and professionals from the non-financial sector offering trust and...
by Jyotsna Bucktowar | Jul 23, 2023
North Macedonia’s authorities have generally a good understanding of the country’s ML/TF risks.
by Jyotsna Bucktowar | Jul 23, 2023
Romania demonstrates a fair understanding of ML risk, although understanding of TF risk is developed to a lesser degree. Necessary arrangements for domestic cooperation and coordination are in place, however, due to their recent nature effectiveness is yet to be...
by Jyotsna Bucktowar | Jul 12, 2023
Concludes that, having strengthened its legal framework since the last mutual evaluation, North Macedonia has laid the foundations for a sound regime to tackle money laundering and terrorist financing, but needs to improve the implementation of measures in several...
by Jyotsna Bucktowar | Jul 2, 2023
Upon re-rating, Slovenia is either compliant or largely compliant in all Recommendations apart from R.5, reflecting progress made with respect to the mitigation of risks from VASPs and cash couriers.
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