The Council of Europe’s Group of States against Corruption released its Fourth Round 3rd Interim Compliance Report on Hungry, which evaluates the country’s progress in implementing anti-corruption measures.
The Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism published a follow-up report that welcomes Hungary’s progress in improving measures to combat money laundering and terrorist financing.
U.K. lawmakers target legal entities in Northern Ireland, Hong Kong arrests 16 suspected money launderers, and more, in the midweek roundup.
Rabobank knew of AML shortcomings in 2014, suspected Bitfinex thieves seek plea deal, and more, in the midweek roundup.
0 Items Found
|Compliant : 5||High : 0|
|Largely Compliant : 32||Substantial : 2|
|Partially Compliant : 3||Moderate : 5|
|Non-Compliant : 0||Low : 4|
Hungary's technical compliance was re-rated in a June 8, 2022 follow-up report
|Rank : 48/110|
|Score : 5.04/10|
|Rank : 69/179|
|Score : 44/100|
|Rank : 75/133|
|Score : 54/100|