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.
The Bangladesh Financial Intelligence Unit published guidelines to enable financial institutions to conduct electronic know your customer checks using digital means, such as the Election Commission of Bangladesh’s database that contains identity data with biometric information.
Swiss banks close accounts of Russia-led intergovernmental group, Wirecard investors to sue BaFin, EY over accounting scandal, and more, in the midweek roundup.
German lender filed SAR on Wirecard in 2018, Mastercard execs alerted of possible money laundering at Wirecard in 2016, and more, the midweek roundup.
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 : 38/141|
|Score : 5.88/10|
|Rank : 146/180|
|Score : 26/100|
|Rank : 54/133|
|Score : 73/100|