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.
The Bangladesh Financial Intelligence Unit published its 2018-19 Annual Report focusing on its anti-money laundering and counterterrorist financing efforts over the year under the Money Laundering Prevention Act, 2012 and Anti-Terrorism Act, 2009.
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0 Items Found
Technical | Effectiveness |
---|---|
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 : 38/141 |
Score : 5.88/10 |
Rank : 146/180 |
Score : 26/100 |
Rank : 54/133 |
Score : 73/100 |