Technical Compliance
Ratings which reflect the extent to which a country has implemented the technical requirements of the FATF Recommendations.
C = compliant | LC = largely compliant | PC = partially compliant | NC = non-compliant
Earlier reports
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20 Aug 2019
Follow-up report to Bangladesh's assessment of anti-money laundering and counter-terrorist financing measures This follow-up report analyses the progress of Bangladesh in addressing the technical compliance deficiencies identified in its MER -
20 Sep 2018
Second follow-up report to Bangladesh's assessment of anti-money laundering and counter-terrorist financing measures This follow-up report analyses the progress of Bangladesh in addressing the technical compliance deficiencies identified in its MER. -
22 Nov 2016
Bangladesh' measures to combat money laundering and terrorist financing This APG report provides a summary of the anti-money laundering (AML) / counter-terrorist financing (CFT) measures in place in Bangladesh as at the date of the on-site visit (22 October 2015). The report analyses how effective Bangladesh' AML/CFT system is and provides recommendations on how the system could be strengthened. The findings of this assessment have also been reviewed and endorsed by the FATF.