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.
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.
Binance targets Kremlin accounts, U.K. lawmaker suspected of fraud scheme, and more, in the weekly roundup.
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.
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|