Mon 29 April 2024
Warszawa (PL)
15/11°C
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| 20 | 23 | 26 | 26 | 26 |
Mon 29 April 2024
Praha (CZ)
18/7°C
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| 21 | 24 | 26 | 27 | 26 |
Mon 29 April 2024
Bratislava (SK)
17/11°C
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| 17 | 22 | 24 | 23 | 23 |
Mon 29 April 2024
Budapest (HU)
16/8°C
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| 21 | 25 | 25 | 25 | 23 |
CzechRep fights money laundering better, still lot to do - CE report
August 26th, 2020
The Czech Republic has improved measures to combat money laundering and terrorist financing, but still needs improvements in certain areas, the Council of Europe's (CE) anti money laundering body MONEYVAL said in its report released on Wednesday. The country "had not made sufficient efforts to upgrade its ratings in two areas: financial sanctions related to terrorism, and mechanisms to track the movement of cash across borders," the report said.
CTK