The Finance Ministries of Poland, the Czech Republic, Romania, the Slovak Republic, and Bulgaria in a statement notified the public of their decisions to withdraw participation in the International Bank for Economic Cooperation and International Investment Bank.
The finance ministries of Bulgaria, the Czech Republic, Romania, Poland and the Slovak Republic announced that they are withdrawing participation from the Bank for Economic Cooperation and International Investment Bank due to Russia’s prominent links to the institutions.
Spanish AML enforcement volume spikes, German official linked to sanctions evasion, and more, in the midweek roundup.
European nations deemed most vulnerable to money laundering, terrorist financing and other financial crimes often do not staff and resource their financial intelligence units to levels that account for their exposure, data reviewed by ACAMS moneylaundering.com shows.
0 Items Found
|Compliant : 2||High : 0|
|Largely Compliant : 21||Substantial : 3|
|Partially Compliant : 17||Moderate : 7|
|Non-Compliant : 0||Low : 1|
|Rank : 110/141|
|Score : 4.36/10|
|Rank : 41/180|
|Score : 58/100|
|Rank : 59/133|
|Score : 56/100|