The Council of Europe’s Group of States against Corruption published a fifth evaluation round report concerning Norway’s efforts to prevent corruption and promote integrity in law enforcement agencies and central governments, including top executive functions.
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.
ING’s former chief faces Dutch criminal investigations for AML violations, Norway prepares large penalty against DNB, and more, in the midweek roundup.
Norway flags deficiencies in Danske Bank’s AML program, U.K. seizes Lloyds Bank account linked to ‘Ndrangheta, and more, in the weekly roundup.
0 Items Found
|Compliant : 19||High : 0|
|Largely Compliant : 16||Substantial : 5|
|Partially Compliant : 5||Moderate : 6|
|Non-Compliant : 0||Low : 0|
|Rank : 136/141|
|Score : 3.19/10|
|Rank : 7/180|
|Score : 84/100|
|Rank : 71/133|
|Score : 44/100|