The European Central Bank issued a communiqué announcing the decision to include the Croatian kuna in the Exchange Rate Mechanism in light of Croatia’s commitment to implement an anti-money laundering framework.
The Council of Europe’s Group of States against Corruption published its fifth round evaluation report on Croatia’s efforts to prevent corruption among those entrusted with top executive functions.
Flat budget for U.S. Treasury Department’s counterterrrorist financing and anti-money laundering personnel, Taiwanese bank fined just $33,000 for dozens of compliance failures, and more, in the midweek roundup.
The Office of Thrift supervision released it’s final enforcement actions as a stand-alone regulator, the U.S. Justice Department issued indictments against three more ex-Credit Suisse bankers and more.
0 Items Found
|Compliant : 7||High :|
|Largely Compliant : 25||Substantial :|
|Partially Compliant : 16||Moderate :|
|Non-Compliant : 0||Low :|
|Not-Applicable : 1|
|Rank : 119/141|
|Score : 3.95/10|
|Rank : 63/180|
|Score : 47/100|
|Rank : 93/133|
|Score : 55/100|