The Magyar Nemzeti Bank announced entering into a cooperation agreement with China’s National Financial Regulatory Administration aimed at enhancing supervisory collaboration.
The Council of Europe’s Group of States against Corruption released its Fourth Round 3rd Interim Compliance Report on Hungry, which evaluates the country’s progress in implementing anti-corruption measures.
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Raiffeisen Bank in court, UAE exits gray list, and more, in the weekly roundup.
U.K. lawmakers target legal entities in Northern Ireland, Hong Kong arrests 16 suspected money launderers, and more, in the midweek roundup.
Kleptocrats of the World Have United: Author
0 Items Found
Technical | Effectiveness |
---|---|
Compliant : 5 | High : 0 |
Largely Compliant : 32 | Substantial : 2 |
Partially Compliant : 3 | Moderate : 5 |
Non-Compliant : 0 | Low : 4 |
Hungary's technical compliance was re-rated in a June 8, 2022 follow-up report
Rank : 48/110 |
Score : 5.04/10 |
Rank : 69/179 |
Score : 44/100 |
Rank : 75/133 |
Score : 54/100 |