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.
EU faults German supervision of Wirecard, U.S. officials warn of new sanctions-evasion strategy, and more, in the midweek roundup.
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.
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 : 63/179|
|Score : 47/100|
|Rank : 93/133|
|Score : 55/100|