TI on Bhutan Anti-Corruption Commission

TI conducts second assessment of the Anti-Corruption Commission of Bhutan to measure progress since the pilot assessment in 2015. The Report  serves as a guide for both the Anti-Corruption Commission and other interested parties to strengthen and expand the...

EC removes the Bahamas from AML blacklist

The Bahamas was removed from the European Commission’s List of Third-country Jurisdictions which have strategic deficiencies in their AML/CFT Regimes (AML Blacklist). This decision was finalized after The Bahamas was assessed under…