The finance ministries of Bulgaria, the Czech Republic, Romania, Poland and the Slovak Republic announced that they are withdrawing participation from the Bank for Economic Cooperation and International Investment Bank due to Russia’s prominent links to the institutions.
The Council of Europe’s Group of States against Corruption published a compliance report detailing the Slovak Republic’s progress in its efforts to combat public corruption.
Former Goldman Sachs president resists 1MDB claw-back plan, U.S. targets Iran with new sanctions, and more, in this week’s roundup.
The European Commission officially censured Spain, the Netherlands and six other nations Wednesday for failing to transpose the EU’s latest anti-money laundering directive, 5AMLD, into national laws and regulations in time.
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|Compliant : 2||High :|
|Largely Compliant : 22||Substantial : 1|
|Partially Compliant : 16||Moderate : 9|
|Non-Compliant :||Low : 1|
|Not-Applicable : 1|
MER updated as of Oct. 29, 2020.
|Rank : 120/141|
|Score : 3.95/10|
|Rank : 59/180|
|Score : 50/100|
|Rank : 104/133|
|Score : 51/100|