The U.S. Inspector General released a report that concluded that though Afghanistan is in the process of implementing anti-corruption reforms, various problems still need to be addressed and “questions” about the government’s lasting commitment to anti-corruption reforms remain.
The Royal United Services Institute published an occasional paper detailing illicit financial flows and corruption in Asia across eight countries: Kyrgyzstan; Tajikistan; Afghanistan; Pakistan; India; Nepal; Bangladesh; and Myanmar.
FATF penalizes Iran, Facebook’s new cryptocurrency draws regulatory scrutiny, and more, in this week’s roundup.
Former Credit Suisse banker admits laundering bribes, UBS fined for enabling tax evasion, and more, in the midweek roundup.
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|Compliant : 1||High :|
|Largely Compliant : 1||Substantial :|
|Partially Compliant : 17||Moderate :|
|Non-Compliant : 29||Low :|
|Not-Applicable : 1|
|Rank : 1/141|
|Score : 8.16/10|
|Rank : 173/180|
|Score : 16/100|
|Rank : N/A|
|Score : N/A|