The Organisation for Economic Co-operation and Development announced that Bulgaria ratified the Multilateral Convention to Implement Tax Treaty Related Measures to Prevent Base Erosion and Profit Sharing.
The Organisation for Economic Co-operation and Development published policy papers assessing Bulgaria’s regulatory policy and public integrity sector.
South Africa on precipice of global gray list, FATF president lists priorities, and more, in the midweek roundup.
EU AML regulator clears significant hurdle, state investigators could use financial intelligence for anti-abortion purposes, and more, in the midweek roundup.
0 Items Found
|Compliant : 2||High : 0|
|Largely Compliant : 15||Substantial : 5|
|Partially Compliant : 23||Moderate : 6|
|Non-Compliant : 0||Low : 0|
|Rank : 138/141|
|Score : 3.12/10|
|Rank : 69/179|
|Score : 44/100|
|Rank : 115/133|
|Score : 49/100|