Bangladesh: APG Third Follow-Up Report – August 2019

On August 6, 2019, the Asia/Pacific Group on Money Laundering (APG) published the third enhanced follow-up report and technical compliance re-rating of Bangladesh. This follow-up report provides analysis of the country’s progress in addressing deficiencies identified in the mutual evaluation report (MER) adopted in October 2016.

However, the report does not assess any improvements regarding the effectiveness of the anti-money laundering system in the specific jurisdiction.

Request a Free Trial

As a trusted source of regulatory intelligence for the global payments industry, we enable organisations to manage the growing volume and velocity of regulatory risk with confidence, empowering more informed and effective decision making, in an efficient and cost-effective way.

Take a Trial