FATF-STYLE BODY ISSUES AML/CFT ASSESSMENT UPDATE REPORTS – BANGLADESH, CAMBODIA, FIJI AND MYANMAR

On 6th August, the FATF-style regional body, the Asia-Pacific Group (APG), published Mutual Evaluation Follow-Up Reports (FUR) for several countries –

  • Bangladesh: 3rd FUR 2019

Bangladesh will remain on enhanced follow-up, and will continue to report back to the APG on progress to strengthen its implementation of AML/CFT measures.

bangla

  • Cambodia 2nd FUR 2019

Cambodia will remain on enhanced (expedited) follow-up, and will continue to report back to the APG on progress to strengthen its implementation of AML/CFT measures.

camb

  • Fiji 3rd FUR 2019

Fiji will remain on enhanced follow-up, and will continue to report back to the APG on progress to strengthen its implementation of AML/CFT measures.

fiji1

fiji2

  • Myanmar 1st FUR 2019

Myanmar will remain on enhanced (expedited) follow-up, and will continue to report back to the APG on progress to strengthen its implementation of AML/CFT measures.

myan

The reports were adopted by the APG Governance Committee on behalf of the APG membership in July 2019.

http://www.apgml.org/news/details.aspx?pcPage=1&n=1151

This blog is primarily for my own use, to keep informed and up to date. However, if you would like to say thank you (and perhaps help me get a new, better laptop when I am away…) you can “buy me a coffee” at https://www.buymeacoffee.com/KoIvM842y

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Google photo

You are commenting using your Google account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s