The Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism, or Moneyval, published its first enhanced follow-up report on Croatia’s compliance with the Financial Action Task Force’s Recommendations.
The Organisation for Economic Cooperation and Development announced that Croatia became the 46th party to the Convention on Combating Bribery of Foreign Public Officials in International Business Transactions.
Roman Abramovich held more than $1.4 billion at Credit Suisse, Celsius allegedly misused customer funds for years, and more, in the midweek roundup.
Former governor faces extradition to Mexico, Turkey seeks gray-list departure, and more, in the weekly roundup.
0 Items Found
Technical | Effectiveness |
---|---|
Compliant : 5 | High : 0 |
Largely Compliant : 23 | Substantial : 1 |
Partially Compliant : 12 | Moderate : 8 |
Non-Compliant : 0 | Low : 2 |
Rank : 119/141 |
Score : 3.95/10 |
Rank : 63/179 |
Score : 47/100 |
Rank : 93/133 |
Score : 55/100 |