The Council of Europe Parliamentary Assembly adopted a report and resolution on the vulnerable state of democratic institutions in Turkey, and urged the Turkish Government to adhere to international standards on human rights and on effective anti-corruption measures.
The Council of Europe’s Group of States against Corruption published a second addendum to its Second Compliance Report on Turkey, which evaluated the country’s anti-corruption regime.
Norway’s DNB anticipates $48 million penalty, Swedbank tagged with $5 million fine, and more, in the midweek roundup.
Bosnian authorities accuse former Raiffeisen Bank director of money laundering, China expands AML requirements to non-financial firms, and more, in the weekly roundup.
0 Items Found
|Compliant : 11||High : 0|
|Largely Compliant : 17||Substantial : 2|
|Partially Compliant : 10||Moderate : 7|
|Non-Compliant : 2||Low : 2|
|Rank : 41/141|
|Score : 5.76/10|
|Rank : 91/180|
|Score : 39/100|
|Rank : 55/133|
|Score : 60/100|