The Bangladesh Financial Intelligence Unit and the International Finance Corporation held a seminar that focused best practices for e-KYC.
The U.S. Department of Justice arranged a three-day workshop in Bangladesh focused on terrorist financing-related topics for Bangladeshi law enforcement, judges, prosecutors and financial intelligence unit personnel.
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0 Items Found
|Compliant : 8||High : 0|
|Largely Compliant : 26||Substantial : 3|
|Partially Compliant : 6||Moderate : 4|
|Non-Compliant : 0||Low : 4|
Bangladesh's technical compliance was re-rated in a Aug. 6, 2019 follow-up report
|Rank : 78/110|
|Score : 5.84/10|
|Rank : 146/179|
|Score : 26/100|
|Rank : 54/133|
|Score : 73/100|