The European Commission adopted ten reports as part of its 2023 Enlargement Package, which provides detailed assessments on applicant countries that want to join the European Union.
The Council of Europe’s Group of States against Corruption issued a report on the corruption prevention measures of Bosnia-Herzegovina with respect to top executive functions and law enforcement authorities.
U.S. prosecutors charge Iranian agents with money laundering and kidnapping plot, New Hampshire company averted compliance controls to ship goods to Russia, and more, in the midweek roundup.
Bosnian authorities accuse former Raiffeisen Bank director of money laundering, China expands AML requirements to non-financial firms, and more, in the weekly roundup.
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Technical | Effectiveness |
---|---|
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 : 111/179 |
Score : 35/100 |
Rank : N/A |
Score : N/A |