The Prime Minister Office of Kosovo issued a readout of the latest meeting of the government and announced new sanctions measures.
The EU Office in Kosovo issued a press release concerning the launch of a new initiative to boost anti-corruption efforts in the country.
Weekly Roundup: OCC Fines Bank of China, Ronaldo Settles Tax Charges, and More
Malaysia considers money laundering charges against former head of state, Danish minister calls for tougher EU response to money laundering, and more, in this week’s roundup.
Switzerland will soon give U.S. tax officials data on HSBC’s private banking operations in the country, British parliamentarians called for the FCA to be stripped of its authority to punish banks, and more, in the midweek roundup.
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Technical | Effectiveness |
---|---|
Compliant : 1 | High : |
Largely Compliant : 3 | Substantial : |
Partially Compliant : 12 | Moderate : |
Non-Compliant : 13 | Low : |
Rank : 114/162 |
Score : 5.15/10 |
Rank : 104/179 |
Score : 36/100 |
Rank : N/A |
Score : N/A |