U.S. Secretary of State Antony J. Blinken and the Greek Foreign Affairs Minister Nikos Dendias issued a joint statement following a high-level interagency strategic meeting.
The Council of Europe Group of States against Corruption published a follow-up report to its December 2019 Ad Hoc report on Greece’s anti-corruption regime, in particular with respect to four recommendations.
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 : 59/179|
|Score : 50/100|
|Rank : 103/133|
|Score : 51/100|