The Georgia Financial Monitoring Service announced the update of the list of sanctioned persons with respect to terrorism or the support of terrorists.
The Japanese Ministry of Finance announced agreeing to a new tax convention with the Government of Georgia.
U.S. prosecutors charge high-profile Russian attorney with obstructing money-laundering investigation, Democrats pledge investigation into Trump real-estate deal, and more, in the midweek roundup.
Former Brazilian President Luiz Inacio Lula da Silva could escape arrest and imprisonment for alleged money laundering, the governor of Bangladesh’s central bank resigned after computer hackers managed to steal $81 million, and more, in the midweek roundup.
0 Items Found
Technical | Effectiveness |
---|---|
Compliant : 6 | High : 0 |
Largely Compliant : 21 | Substantial : 2 |
Partially Compliant : 12 | Moderate : 8 |
Non-Compliant : 1 | Low : 1 |
Rank : 103/141 |
Score : 4.54/10 |
Rank : 44/180 |
Score : 56/100 |
Rank : 44/176 |
Score : 57/100 |