The Council of Europe’s Group of States against Corruption published a second interim compliance report on Portugal under the fourth evaluation round, examining progress made by the country to implement anti-corruption recommendations with regard to members of parliament, judges and prosecutors.
Banco de Portugal, the country’s central bank, issued a press release warning consumers concerning the risk associated with virtual assets, including that virtual assets may be used for money laundering and terrorist financing.
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|