The Prime Ministers of Belgium and the Czech Republic penned an open letter to the EU to call for the passage of a new sanctions regime against Russia.
The Ministry of Foreign Affairs of the Czech Republic announced the addition of three entries to its national sanctions list.
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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
Islamic State Used Czech Banks to Buy Drones
0 Items Found
Technical | Effectiveness |
---|---|
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 |