looks like Iceland didn't meet FATF KPI on the number of suspicious transactions reported. Probably Iceland need to work harder to bring in new clients like M

looks like Iceland didn't meet FATF KPI on the number of suspicious transactions reported. Probably Iceland need to work harder to bring in new clients like Mexican drug cartels and Russian oligarchs: https://www.fatf-gafi.org/fr/publications/evaluationsmutuelles/documents/mer-iceland-2018.html?hf=10&b=0&s=desc(fatf_releasedate) https://www.fatf-gafi.org/fr/publications/evaluationsmutuell... "With the exception of the three large commercial banks in Iceland, the financial sector and non-financial businesses and professions have a poor understanding of the money laundering or terrorist financing risks to which they are exposed. These private sector entities have limited awareness of their AML/CFT obligations and report very few suspicious transactions in light of the risks present."