The United States and the Czech Republic issued a joint press release following the countries’ strategic dialogue on foreign policy.
The Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism released a third follow-up report on the progress made by the Czech Republic to strengthen its anti-money laundering and counterterrorist financing regime.
Weekly Roundup: Police Raid Deutsche Bank, Danske Bank Enters Penalty Negotiations, and More
Binance targets Kremlin accounts, U.K. lawmaker suspected of fraud scheme, and more, in the weekly roundup.
In EU’s Massive Recovery Plan, AML Holds a Seat
The EU has begun disbursing a €724 billion package of loans and grants to mitigate the commercial impact of COVID-19 and accelerate the bloc’s transition to renewable energy and a digital economy, three areas that seem to have little, if any, connection to illicit finance.
Midweek Roundup: Germany Ordered Independent Review of FIU’s Shortcomings, Pandora Papers Fallout Commences, and More
Islamic State Used Czech Banks to Buy Drones
0 Items Found
|Compliant : 6||High : 0|
|Largely Compliant : 29||Substantial : 3|
|Partially Compliant : 5||Moderate : 8|
|Non-Compliant : 0||Low : 0|
The Czech Republic's technical compliance was re-rated in a Dec. 8, 2021 follow-up report
|Rank : 20/110|
|Score : 4.28/10|
|Rank : 49/179|
|Score : 54/100|
|Rank : 67/133|
|Score : 55/100|