Second follow-up report to Bangladesh's assessment of anti-money laundering and counter-terrorist financing measures

APG 2nd Follow-Up Report of Bangladesh

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In 2016 APG assessed Bangladesh's measures to combat money laundering and the financing of terrorism and proliferation.

In Bangladesh’s 2017 follow-up report, no re-ratings were requested.

 

This 2nd Enanced Follow-Up Report was adpopted at the APG Plenary in July 2018.

Overall Bangladesh has made some progress in addressing the technical compliance deficiencies identified and has been re-rated on one Recommendation (one upgrade).

  •  Recommendation 19  (originally rated PC); re-rated LC

 

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