The financial intelligence unit in Portugal published a report summarizing its activities in 2021, noting that suspicious activity report submission increased by more than 26 percent last year.
The Organisation for Economic Co-operation and Development published its Phase 4 report on Portugal’s efforts to combat corruption.
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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|