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3 shown of 3 entities
148.73
- Cycle
- Cycle 3 (2017 - 2021)
- Session
- 36 - May 2020
- State under Review
- Recommendation
Adopt appropriate measures to fight corruption and limit the leakage of illicit financial flows abroad
- Recommending State
- Action Category
- 4 - General action
- Response
- Supported
- Issues
- Corruption
- Date added
- Apr 23, 2021
Recommendation
104.70
- Cycle
- Cycle 3 (2017 - 2021)
- Session
- 36 - May 2020
- State under Review
- Recommendation
Intensify the fight against money-laundering by continuing the necessary reforms aimed at strengthening cooperation in the field of exchange of information with States parties to the United Nations Convention against Corruption
- Recommending State
- Action Category
- 4 - General action
- Response
- Supported
- Issues
- Corruption
- Date added
- Apr 19, 2021
Recommendation
3 shown of 3 entities