by AdrianaAMLP | Apr 18, 2024
New report notes the positive steps taken following the 2018 Velvet Revolution to boost the fight against corruption, including through the establishment of a specialised institutional framework, but recommends steps be taken to strengthen ethics in the police and...
by AdrianaAMLP | Mar 26, 2024
Finds that the United States has made progress to address the technical compliance deficiencies identified in relation to Recommendation 24 – Transparency and beneficial ownership of legal persons – and has been re-rated on this recommendation,
by AdrianaAMLP | Mar 26, 2024
GRECO concludes that Italy has implemented satisfactorily or dealt with in a satisfactory manner six of the twelve recommendations contained in the Fourth Round Evaluation Report.
by AdrianaAMLP | Mar 21, 2024
The report highlights that only four out of 23 recommendations have been implemented. Malta has failed to lay down rules governing contacts between top officials and lobbyists trying to influence decision-making and has not addressed requirements for top executives to...
by AdrianaAMLP | Mar 18, 2024
Serbia has taken positive steps towards improving its anti-money laundering and terrorist financing (AML/CFT) regime, in particular concerning compliance with the Financial Action Task Force’s Recommendation 15 on virtual assets and virtual assets service...
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