The Organisation for Economic Cooperation and Development issued Public Governance Policy Paper No. 16 concerning public procurement in Lebanon and the country’s move to a risk management approach.
Transparency International issued a statement concerning the situation in Lebanon, underscoring the urgent need for governmental reform and the adoption of anti-corruption measures.
Weekly Roundup: FinCEN Flags Sanctions Evasion Schemes, Latvian Banker Faces Murder Trial, and More
Revolut hits U.K. roadblock, Austrian bank prepares to ditch Belarusian clients, and more, in the weekly roundup.
U.S. taskforce arrests Russian sanctions-evasion suspects, Denmark finalizes unprecedented AML fine, and more, in the midweek roundup.
0 Items Found
Technical | Effectiveness |
---|---|
Compliant : 4 | High : |
Largely Compliant : 19 | Substantial : |
Partially Compliant : 16 | Moderate : |
Non-Compliant : 10 | Low : |
Rank : 61/141 |
Score : 5.33/10 |
Rank : 149/179 |
Score : 25/100 |
Rank : 26/133 |
Score : 64/100 |