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San Marino Makes Progress in Addressing Technical Compliance Deficiencies

San Marino has made significant strides in addressing technical compliance deficiencies identified in its Mutual Evaluation Report (MER). The country’s efforts have led to an upgrade from Partially Compliant to Largely Compliant in respect to Recommendation 35.

Key Improvements Mentioned in the Report

• San Marino has addressed some of the technical compliance deficiencies identified in its MER.
• The country has improved its measures in respect to Recommendation 35, which deals with the requirement for casinos and online gambling operators to report suspicious transactions.
• This improvement has led to an upgrade from Partially Compliant to Largely Compliant.

Focus on Recommendation 35

The report highlights San Marino’s progress specifically in respect to Recommendation 35. While it does not provide a comprehensive overview of the country’s progress in all areas, the improvements made in this area are notable.

The upgrades indicate that San Marino is committed to strengthening its anti-money laundering and counter-terrorist financing measures. The progress mentioned in the report demonstrates the country’s efforts to enhance its financial integrity and reduce the risk of illicit activities.