The European Commission published a report on North Macedonia’s progress in implementing necessary regulatory reforms as part of the country’s accession negotiations with the European Council.
The Swiss Federal Council signed a protocol of amendment to the agreement for the avoidance of double taxation with respect to income taxes and capital with North Macedonia.
Puerto Rico’s Euro Pacific Bank targeted in cross-border tax evasion and money laundering probe, Australian court upholds Westpac AML fine, and more, in the midweek roundup.
Federal judge to review whether Manafort violated money-laundering plea deal, Russian oligarch’s firms removed from U.S. blacklist, and more, in the midweek roundup.
0 Items Found
|Compliant : 3||High :|
|Largely Compliant : 22||Substantial :|
|Partially Compliant : 22||Moderate :|
|Non-Compliant : 0||Low :|
|Not-Applicable : 2|
|Rank : 117/141|
|Score : 3.98/10|
|Rank : 111/179|
|Score : 35/100|
|Rank : 116/133|
|Score : 64/100|