The Council of Europe’s GRECO published a report that examines anti-corruption processes in San Marino, concluding that the jurisdiction should require government officials to publicly declare their assets and establish a code of ethics for parliamentarians.
The Council of Europe’s Group of Experts on Action against Trafficking in Human Beings issued its second evaluation round report highlighting San Marino’s additional measures taken to combat human trafficking.
Weekly Roundup: Italy Investigates Vatican Priests, Afghanistan to Audit All Private Banks, and More
While U.S. regulators are pushing national banks to hire regional Bank Secrecy Act (BSA) officers, some smaller banks have yet to hire a single full-time compliance officer, the U.S. Treasury Department said this week.
0 Items Found
Technical | Effectiveness |
---|---|
Compliant : 4 | High : |
Largely Compliant : 30 | Substantial : |
Partially Compliant : 15 | Moderate : |
Non-Compliant : 0 | Low : |
Rank : N/A |
Score : N/A |
Rank : 86/92 |
Score : 70/100 |
Rank : 129/133 |
Score : 60/100 |