The Organisation for Economic Co-operation and Development published its Phase 4 report on Portugal’s efforts to combat corruption.
The Council of Europe’s Group of States against Corruption released its Fourth Evaluation Round Second Compliance Report on Portugal, which evaluates the country’s progress on implementing anti-corruption measures.
IMF calls for AML regulation of cryptocurrency industry, U.S. cryptocurrency exchanges boost compliance hiring, and more, in the weekly roundup.
EU plans beneficial ownership rules for real estate sector, bloc’s AML agency will cost banks €34 million annually, and more, in the weekly roundup.
0 Items Found
|Compliant : 12||High : 0|
|Largely Compliant : 22||Substantial : 6|
|Partially Compliant : 6||Moderate : 5|
|Non-Compliant : 0||Low : 0|
|Rank : 128/141|
|Score : 3.66/10|
|Rank : 30/180|
|Score : 62/100|
|Rank : 76/133|
|Score : 54/100|