The State Department published a joint statement following the U.S.-Bahrain Strategic Dialogue, which included discussions on efforts to strengthen judicial and law enforcement cooperation to combat transnational crime and terrorism.
The Kingdom of Bahrain enacted Decree-Law No. (29) which amends the jurisdiction’s legislation aimed at combating money laundering and terrorist financing, Decree-Law No. (4) of 2001 on Anti-Money Laundering and Combating the Financing of Terrorism.
ING Shutters Ghanaian Accounts, EY ignored internal warnings about Wirecard, and more, in the midweek roundup.
Taiwanese national accused of fraudulently obtaining and laundering COVID-19 loans, German investigators raid banks in tax probe, and more, in the midweek roundup.
0 Items Found
|Compliant : 8||High : 0|
|Largely Compliant : 26||Substantial : 3|
|Partially Compliant : 6||Moderate : 8|
|Non-Compliant : 0||Low : 0|
|Rank : 108/141|
|Score : 4.41/10|
|Rank : 77/180|
|Score : 42/100|
|Rank : 81/133|
|Score : 62/100|