The Asia/Pacific Group on Money Laundering released a fourth follow-up report on Bangladesh’s compliance with the Financial Action Task Force’s Recommendations on implementing an anti-money laundering and counterterrorist financing framework.
The Asia/Pacific Group on Money Laundering published its fourth follow-up report on the Mutual Evaluation of Bangladesh, highlighting the country’s progress in implementing the Financial Action Task Force Recommendations concerning its anti-money laundering and counterterrorist financing framework.
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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|