The European Commission published a report on Montenegro’s progress in implementing necessary regulatory reforms as part of the country’s accession negotiations with the European Council.
The Council of Europe’s Group of Experts on Action Against Trafficking in Human Beings published its third evaluation report on Montenegro’s anti-human trafficking measures.
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.
Swedbank penalizes ex-CEO for poor AML oversight, Yes Bank owner funneled bribes through nearly 100 firms, and more, in the midweek roundup.
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|Compliant : 9||High :|
|Largely Compliant : 18||Substantial :|
|Partially Compliant : 14||Moderate :|
|Non-Compliant : 6||Low :|
|Not-Applicable : 2|
|Rank : 126/141|
|Score : 3.75/10|
|Rank : 67/179|
|Score : 45/100|
|Rank : 119/133|
|Score : 60/100|