Kazakhstan – Western Balkans - Finland

Anti-Corruption Agency of Kazakhstan Implements Crucial Measures to Reduce Corruption Risks, Return Illegally Withdrawn Assets. "Combating corruption is one of the most important areas of presidential reforms. The country adopted its anti-corruption policy for 2022-2026." 

The Astana Times: https://astanatimes.com/2022/10/anti-corruption-agency-implements-crucial-measures-to-reduce-corruption-risks-return-illegally-withdrawn-assets/ 

 

Judiciary, media and corruption remain critical areas in European Commission reports for Western Balkans. "The country needs to keep up the speed and make use of the screening process to explore its full potential to accelerate the implementation of EU reforms. The fight against corruption needs to continue and further efforts are needed in the area of Public Administration Reform." 

European Western Balkans: https://europeanwesternbalkans.com/2022/10/12/judiciary-media-and-corruption-remain-critical-areas-in-ec-reports-for-western-balkans/ 

 

[Publication] Finland's progress in strengthening measures to tackle money laundering and terrorist financing. "Since the 2019 assessment of Finland's measures to tackle money laundering and terrorist financing, the country has taken a number of actions to strengthen its framework." 

FATF: https://www.fatf-gafi.org/publications/mutualevaluations/documents/fur-finland-2022.html