The Australian Minister for Justice issued a press release announcing an alliance with Papua New Guinea in the fight against financial crime and terrorism financing through the signing of a memorandum of understanding for the exchange of financial intelligence.
Officials from Papua New Guinea met with the Global Organisation of Parliamentarians Against Corruption to start the process of establishing a Papua New Guinea GOPAC chapter for interested parliamentarians.
Weekly Roundup: Standard Chartered’s 2012 Deal May See Extension, U.S. Targets Russian Bank Subsidiaries, and More
U.N. Security Council members failed to reach the consensus needed to pass sanctions against Syria, Haiti adopted AML and counterterrorist financing controls, and more, in this week’s roundup.
Weekly Roundup: Governments Advocate Syrian Sanctions, FCPA Enforcement Actions Rise Sharply, and More
The Egyptian government may use an old anti-corruption law to prosecute its former leader Hosni Mubarak, Bangladesh is in the process of reforming its AML and tax enforcement laws, and more, in this week’s roundup.
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|Compliant : 2||High :|
|Largely Compliant : 6||Substantial :|
|Partially Compliant : 19||Moderate :|
|Non-Compliant : 22||Low :|
|Rank : 68/146|
|Score : 6.13/10|
|Rank : 142/179|
|Score : 27/100|
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