The Council of Europe announced a meeting between its Secretary General Marija Pejčinović Burić and the Hungarian Minister for Foreign Affairs and Trade Péter Szijjártó concerning global efforts to combat crime and safeguard human rights.
The Council of Europe Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism, or Moneyval, published a 4th enhance follow-up report and technical compliance re-rating on Hungary’s anti-money laundering and counterterrorist financing regime.
Financial Times correspondent Tom Burgis spoke to senior reporter Koos Couvée about modern kleptocrats, the extent to which they have united their efforts, and aided by top attorneys and secret offshore finance, penetrated “rule of law” states in the West.
The European Commission officially censured Spain, the Netherlands and six other nations Wednesday for failing to transpose the EU’s latest anti-money laundering directive, 5AMLD, into national laws and regulations in time.
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|Compliant : 5||High : 0|
|Largely Compliant : 29||Substantial : 2|
|Partially Compliant : 6||Moderate : 5|
|Non-Compliant : 0||Low : 4|
Hungary's technical compliance was re-rated in a May 26, 2021 follow-up report
|Rank : 48/110|
|Score : 5.04/10|
|Rank : 69/179|
|Score : 44/100|
|Rank : 75/133|
|Score : 54/100|