The Council of the European Union announced that members of the European Economic Area, Liechtenstein and Norway, and candidate nations, Montenegro and Albania, have agreed to implement Decision (CFSP) 2020/1269 related to Ukrainian restrictive measures.
The European Commission published its Montenegro 2020 Report, focusing on various issues affecting the EU’s negotiations with the country, including security and justice concerns related to anti-money laundering controls, corruption and the fight against organized crime.
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 : 66/180|
|Score : 45/100|
|Rank : 119/133|
|Score : 60/100|