BANGLADESH: UPDATED AML/CFT ASSESSMENT UPDATE

FATF-style regional body APG released on 16 September an updated version of the November 2020 4th follow-up report on Bangladesh.  Following its 2016 evaluation Bangladesh was placed in enhanced follow-up. 

http://www.apgml.org/includes/handlers/get-document.ashx?d=454db351-d75d-499c-aee9-0ad328c68195

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

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