The Council of Europe’s Group of Experts on Action Against Trafficking in Human Beings published its third evaluation report on Bulgaria’s efforts to combat human trafficking.
The European Central Bank published a communiqué on Bulgaria regarding the inclusion of the Bulgarian lev in the Exchange Rate Mechanism and the country’s decision to join the Banking Union in conjunction with the implementation of certain measures, including an anti-money laundering framework.
FinCEN seeks feedback on model risk management, Bitcoin ATMs spike in Venezuela, and more, in this week’s roundup.
European authorities have launched proceedings against Cyprus and Malta following the latest revelations of criminal abuse of citizenship-by-investment programs in the EU’s two southernmost jurisdictions, and opened an inquiry into Bulgaria, which offers a similar scheme.
0 Items Found
|Compliant : 12||High :|
|Largely Compliant : 27||Substantial :|
|Partially Compliant : 9||Moderate :|
|Non-Compliant : 0||Low :|
|Not-Applicable : 1|
|Rank : 138/141|
|Score : 3.12/10|
|Rank : 74/180|
|Score : 43/100|
|Rank : 115/133|
|Score : 49/100|