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.
by Jyotsna Bucktowar | Jun 20, 2023
States should not only improve their results in identifying and freezing criminal funds. There is also an urgent need for them to greatly improve their results in confiscating and managing criminal assets, adopt stricter sanctions and increase the number of...
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