Compliance & Anti-Financial CrimePage 1/0
Saudi Central Bank
The Saudi Central Bank has received the Global Impact Award 2021, which was granted by the Central Banking Committee as part of its Central Banking FinTech & RegTech Global Awards. This award is given to outstanding financial supervisory organizations that demonstrate a profound ability to innovate and develop within the global central banking community.
FATF
Since the 2018 assessment of Mexico’s measures to tackle money laundering and terrorist financing, the country has taken a number of actions to strengthen its framework. Mexico has been in an enhanced follow-up process following the adoption of its mutual evaluation in 2018 . In line with the FATF Procedures for mutual evaluations, the country has reported back to the FATF on the action it has taken since then. Consequently, to reflect Mexico’s progress, the FATF has now re-rated the country on the following Recommendations: 8 – Non-profit organisations, from partially compliant to largely compliant 10 – Customer due diligence, from partially compliant to largely compliant 12 – Politically exposed persons, from partially compliant to compliant 16 – Wire transfers, from partially compliant to compliant 17 – Reliance on third parties, from partially compliant to compliant
Europol