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

The Mutual Evaluation Report of Bangladesh was adopted in 2016.

This follow-up report analyses the progress of Bangladesh in addressing the technical compliance deficiencies identified in its MER.

Overall, Bangladesh has made progress in addressing the technical compliance deficiencies identified in its MER and ratings have been upgraded on 5 Recommendations:

• R9, R16, R18, R26, R34

Bangladesh has been re-rated to compliant with R.16 and R.18 and largely compliant with R.9, R.26 and R.34. 

Bangladesh will remain on enhanced follow-up, and will continue to report back to the APG on progress to strengthen its implementation of AML/CFT measures.

APG Mutual Evaluation of Bangladesh - 2016

APG 2nd Follow-Up Report of Bangladesh

APG