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.
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Kleptocrats of the World Have United: Author
0 Items Found
Technical | Effectiveness |
---|---|
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 |