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
Technical | Effectiveness |
---|---|
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 |