The European Commission released a report of regime recommendations for Bosnia-Herzegovina following the jurisdiction’s request to become a European Union member.
The Council of Europe’s Group of Experts on Action against Trafficking in Human Beings published a second round evaluation report on Bosnia-Herzegovina, noting that several legislative amendments have been enacted since the last report, including a new law protecting victims of human trafficking.
Metro Bank launches sanctions review, ING hit with money laundering penalty in Italy, and more, in the midweek roundup.
U.S. officials may ease trade and banking restrictions against Iran, Philippine bankers are under U.S. investigation for allegedly laundering as much as $81 million siphoned from Bangladesh Bank, and more, in the midweek roundup.
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|Compliant : 3||High :|
|Largely Compliant : 14||Substantial :|
|Partially Compliant : 18||Moderate :|
|Non-Compliant : 13||Low :|
|Not-Applicable : 1|
|Rank : 47/141|
|Score : 5.63/10|
|Rank : 101/180|
|Score : 36/100|
|Rank : N/A|
|Score : N/A|