The Council of Europe’s Group of States against Corruption published a second addendum to a compliance report on Slovakia’s efforts to prevent corruption among central government officials and law enforcement agencies.
The Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing Terrorism published an enhanced follow-up report on Slovakia’s compliance with the Financial Action Task Force Recommendations.
FINRA flags ACATS fraud, Cyprus fears U.S. sanctions, and more, in the weekly roundup.
EU lawmakers amend AML overhaul, FinCEN responds to criticism, and more, in the midweek roundup.
EU Launches Cases Against 5AMLD Latecomers
0 Items Found
Technical | Effectiveness |
---|---|
Compliant : 5 | High : 0 |
Largely Compliant : 23 | Substantial : 1 |
Partially Compliant : 12 | Moderate : 9 |
Non-Compliant : 0 | Low : 1 |
Not-Applicable : 1 |
Slovakia's technical compliance was re-rated in a Nov. 24, 2022, follow-up report.
Rank : 120/141 |
Score : 3.95/10 |
Rank : 59/180 |
Score : 50/100 |
Rank : 104/133 |
Score : 51/100 |