The Council of Europe’s Group of Experts on Action Against Trafficking in Human Beings published its third evaluation of report on Romania’s mechanism for combating human trafficking and offering justice to victims of trafficking.
The Council of Europe Group of States Against Corruption published a Second Interim Compliance Report regarding the Fourth Round Evaluation of Romania’s anti-corruption measures with respect to members of parliament, judges and prosecutors.
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.
ECB official pledges increased AML scrutiny of bank directors, HSBC promotes compliance chief, and more, in the midweek roundup.
0 Items Found
|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|