The International Criminal Police Organization highlighted a recent meeting between Secretary General Jürgen Stock and senior Egyptian government and police officials regarding efforts to fight transnational crime and terrorism.
The European Union published a joint communique on Libya issued by 22 countries, the European Union, United Nations, the League of Arab States and the African Union which welcomed the efforts against terrorist groups and reiterated support for the United Nations-led political process.
AML staff retools transaction monitoring system for global COVID-19 outbreak, U.S. promises more sanctions on Iran amid pandemic, and more, in the weekly roundup.
Latvia investigates 50 individuals suspected of financial crimes, India detains Yes Bank founder on suspicion of money laundering, and more, in the midweek roundup.
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|Compliant : 5||High :|
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|Partially Compliant : 22||Moderate :|
|Non-Compliant : 1||Low :|
|Not-Applicable : 1|
|Rank : 82/141|
|Score : 4.96/10|
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|Score : 71/100|