Transparency International raised concerns with recent dismissals of employees and investigators from Indonesia’s Corruption Eradication Commission following the implementation of a bill that weakens the country’s anti-graft body.
The Australian Transaction Reports and Analysis Centre, the Philippines’ Anti-Money Laundering Council and the Indonesian Financial Transaction Reports and Analysis Centre issued a joint communiqué on the outcomes of the 5th Counter-Terrorism Financing Summit.
ECB official pledges increased AML scrutiny of bank directors, HSBC promotes compliance chief, and more, in the midweek roundup.
Denmark drops charges against former Danske Bank managers, Lithuanian lenders escape U.S. probe into money laundering in the Baltics, and more, in the weekly roundup.
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|Compliant : 4||High :|
|Largely Compliant : 8||Substantial :|
|Partially Compliant : 22||Moderate :|
|Non-Compliant : 14||Low :|
|Not-Applicable : 1|
|Rank : 96/141|
|Score : 4.62/10|
|Rank : 85/180|
|Score : 40/100|
|Rank : 79/133|
|Score : 51/100|