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.
Authorities from Romania during a workshop presented the results of the nation’s first Money Laundering and Terrorist Financing National Risk Assessment to members of the Council of Europe.
U.K. politician linked to Russian oligarch-controlled company, OFAC fines mining company, and more, in the weekly roundup.
White House pledges to protect humanitarian aid, Wells Fargo processes first U.S.-bound wire from Sudan since country’s removal from terrorism list, and more, in the midweek roundup.
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|Compliant : 7||High :|
|Largely Compliant : 18||Substantial :|
|Partially Compliant : 23||Moderate :|
|Non-Compliant : 0||Low :|
|Not-Applicable : 1|
|Rank : 89/141|
|Score : 4.79/10|
|Rank : 70/180|
|Score : 44/100|
|Rank : 56/133|
|Score : 63/100|