The Council of Europe’s Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism published the 5th Round Mutual Evaluation Report on Slovakia’s anti-money laundering and counterterrorist financing regime.
The Council of Europe’s Group of Experts on Action against Trafficking in Human Beings published an evaluation report following its third round of evaluation of the Slovak Republic’s progress on combating human trafficking.
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.
0 Items Found
|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|