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 and ensuing 2018 and 2019 Follow-Up Reports.

Overall, Bangladesh has made progress in addressing the technical compliance deficiencies identified in its MER and ratings have been upgraded on 2 Recommendations:

• Bangladesh has been re-rated to largely compliant on Recommendation 28
• Bangladesh has been re-rated to compliant on Recommendation 33

The new obligations related to VA and VASPs under R.15 has reduced the level of compliance with R.15 to partially compliant.

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

APG Follow-Up Report Bangladesh 2019

APG 2nd Follow-Up Report of Bangladesh - 2018

APG Mutual Evaluation of Bangladesh - 2016

APG