Evaluation | AMLP Forum

GRECO finds Spain has partially implemented 16 of 19 anti-corruption recommendations, but gaps remain in executive training, integrity strategy, transparency, and oversight enforcement

by AdrianaAMLP | Aug 1, 2025

Spain has partially implemented 16 of 19 GRECO anti-corruption recommendations for central government and law enforcement, with 3 remaining unimplemented, reflecting moderate progress in strengthening integrity frameworks. Key measures include the Democracy Action...

GRECO rates Portugal’s anti-corruption reforms for parliamentarians, judges, and prosecutors as largely unsatisfactory, citing gaps in lobbying rules, enforcement, and judicial independence

by AdrianaAMLP | Jul 30, 2025

Portugal has satisfactorily implemented only 5 of 15 GRECO recommendations on preventing corruption among parliamentarians, judges, and prosecutors, with 10 still partly implemented, reflecting limited overall progress. While measures such as the Entity for...

CFATF’s 2025 AML/CFT Evaluation Report on Curaçao praises its solid legal framework but raises concerns over weak enforcement, opaque ownership structures, and gaps in CFT measures

by AdrianaAMLP | Jul 22, 2025

The report recognises a robust legal and institutional AML/CFT framework in Curaçao, but identifies critical weaknesses in customer due diligence, beneficial ownership transparency, and terrorist financing criminalisation. CFATF calls for improved enforcement,...

CFATF’s 2025 AML/CFT Evaluation report on Sint Maarten reveals major gaps in effectiveness and sector‑specific risk oversight, despite technical compliance improvements since the previous review

by AdrianaAMLP | Jul 22, 2025

CFATF’s 2025 mutual evaluation of Sint Maarten highlights significant weaknesses in the effectiveness of its AML/CFT framework, particularly in risk-based supervision, sanctions enforcement, and financial intelligence. While the jurisdiction has improved technical...

OECD’s Phase 4 follow-up report criticises Denmark for ongoing shortcomings in anti-bribery enforcement, whistleblower protection, and corporate compliance, despite modest progress

by AdrianaAMLP | Jul 18, 2025

The report acknowledges efforts to enhance guidance for public officials and media monitoring but identifies significant deficiencies in addressing facilitation payment defences and whistleblower protections. It further highlights weaknesses in proactive bribery...

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GRECO finds Spain has partially implemented 16 of 19 anti-corruption recommendations, but gaps remain in executive training, integrity strategy, transparency, and oversight enforcement

GRECO rates Portugal’s anti-corruption reforms for parliamentarians, judges, and prosecutors as largely unsatisfactory, citing gaps in lobbying rules, enforcement, and judicial independence

CFATF’s 2025 AML/CFT Evaluation Report on Curaçao praises its solid legal framework but raises concerns over weak enforcement, opaque ownership structures, and gaps in CFT measures

CFATF’s 2025 AML/CFT Evaluation report on Sint Maarten reveals major gaps in effectiveness and sector‑specific risk oversight, despite technical compliance improvements since the previous review

OECD’s Phase 4 follow-up report criticises Denmark for ongoing shortcomings in anti-bribery enforcement, whistleblower protection, and corporate compliance, despite modest progress

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