by AdrianaAMLP | Nov 30, 2023
The evaluation is based on information provided by the country, and information obtained by the evaluation team during the on-site visit to the country that took place from 29 August to 14 September 2022.
by AdrianaAMLP | Nov 29, 2023
The islands are now rated largely compliant with Recommendation 13, covering correspondent banking, and compliant with Recommendation 28 on DNFBPs.
by AdrianaAMLP | Nov 14, 2023
Finds that the country has made some improvements in the fight against organised crime, but notes that political polarisation has stood in the way of some political reforms.
by AdrianaAMLP | Nov 3, 2023
Japan has made progress in addressing technical compliance deficiencies identified in its MER and has been upgraded on several Recommendations.
by AdrianaAMLP | Nov 3, 2023
Switzerland has made progress in addressing the technical compliance deficiencies identified in the MER with respect to Recommendation 10 and Recommendation 40 and is re-rated to Largely Compliant on both measures.
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