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.
The European Commission published the Montenegro 2016 Report, highlighting key findings on the country’s achievements and weaknesses in its fight against corruption and organized crime.
Swedbank penalizes ex-CEO for poor AML oversight, Yes Bank owner funneled bribes through nearly 100 firms, and more, in the midweek roundup.
Austrian court upholds fine against bank employees, German lenders push lawmakers to scrap individual liability, and more, in the weekly 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|