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.
U.K. seeks cryptocurrency training for financial investigators, Kraken bans anonymizing digital token Monero, and more, in the weekly roundup.
UBS settles Belgian tax probe, Hong Kong fines four lenders for AML breaches, 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 : 67/179|
|Score : 45/100|
|Rank : 119/133|
|Score : 60/100|