The Japanese Ministry of Finance announced that its tax convention with the government of Georgia will enter into force on July 23, 2021.
The Council of Europe’s Group of States against Corruption published a second compliance report on Georgia under the fourth evaluation round, highlighting the country’s progress to implement anti-corruption recommendations with regard to members of parliament, judges and prosecutors.
Wirecard chief operating officer shared links with U.S.-convicted money launderer, Denmark claims EU privacy rules hinder AML compliance, and more, in the weekly roundup.
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.
0 Items Found
|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 : 45/179|
|Score : 56/100|
|Rank : 44/176|
|Score : 57/100|