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.
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U.K. politician linked to Russian oligarch-controlled company, OFAC fines mining company, and more, in the weekly roundup.
Midweek Roundup: France Fines ING, FinCEN Seeks Budget Increase, and More
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.
Midweek Roundup: Supreme Court Upholds Trump Subpoena, EU Issues 4AMLD Warning, and More
0 Items Found
Technical | Effectiveness |
---|---|
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 |