The Finance Ministries of Poland, the Czech Republic, Romania, the Slovak Republic, and Bulgaria in a statement notified the public of their decisions to withdraw participation in the International Bank for Economic Cooperation and International Investment Bank.
The finance ministries of Bulgaria, the Czech Republic, Romania, Poland and the Slovak Republic announced that they are withdrawing participation from the Bank for Economic Cooperation and International Investment Bank due to Russia’s prominent links to the institutions.
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.
Islamic State Used Czech Banks to Buy Drones
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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 |