The Peruvian government adopted new integrity risks management guidelines to help public officials identify, assess, and reduce the risk of corruption and other misconduct, particularly in the areas of service provision, public procurement, and human resources.
The Basel Institute on Governance highlighted new efforts for the Peruvian government to implement non-conviction-based asset forfeitures.
Cyprus ramps up sanctions enforcement, Libya wants U.S. to assist asset recovery campaign, and more, in the midweek roundup.
EU lawmakers amend AML overhaul, FinCEN responds to criticism, and more, in the midweek roundup.
0 Items Found
Technical | Effectiveness |
---|---|
Compliant : 16 | High : 0 |
Largely Compliant : 19 | Substantial : 4 |
Partially Compliant : 5 | Moderate : 5 |
Non-Compliant : 0 | Low : 2 |
Peru's technical compliance was re-rated in a January 2020 follow-up report
Rank : 26/110 |
Score : 4.5/10 |
Rank : 94/179 |
Score : 38/100 |
Rank : 101/133 |
Score : 57/100 |