The Financial Action Task Force published the mutual evaluation report on Greece’s anti-money laundering and counterterrorist financing regime, noting that Greek authorities generally understand their associated risks and effectively use financial intelligence.
The Organisation for Economic Co-operation and Development issued a press release announcing the launch of a collaboration project with the European Commission to help Greece fight corruption.
U.S. officials blacklist members of International Criminal Court, U.K. casino’s former compliance officer wins lawsuit, and more.
Experts call PPP loans safe for banks with strong AML controls, Denmark drops EY probe, and more, in the weekly roundup.
0 Items Found
|Compliant : 15||High : 0|
|Largely Compliant : 22||Substantial : 5|
|Partially Compliant : 3||Moderate : 6|
|Non-Compliant : 0||Low : 0|
|Rank : 127/141|
|Score : 3.73/10|
|Rank : 60/180|
|Score : 48/100|
|Rank : 103/133|
|Score : 51/100|