The Organisation for Economic Co-operation and Development entered a memorandum of understanding with the Arab Republic of Egypt to commence a Country Programme in support of of regulatory reforms.
The Middle East and North Africa Financial Action Task Force published a mutual evaluation report on Egypt, highlighting the country’s anti-money laundering and counterterrorist financing compliance with international standards.
Greece seizes Russian oil tanker, EU sets sights on Sberbank, and more, in the midweek roundup.
U.S. officials to gauge the risk of financial crime that China poses, EU lawmakers want stronger U.K. commitment against illicit finance, and more, in the midweek roundup.
0 Items Found
|Compliant : 9||High : 0|
|Largely Compliant : 23||Substantial : 4|
|Partially Compliant : 8||Moderate : 6|
|Non-Compliant : 0||Low : 1|
|Rank : 53/110|
|Score : 5/19/10|
|Rank : 117/179|
|Score : 33/100|
|Rank : 46/133|
|Score : 71/100|