Bangladesh accelerates anti-money laundering reforms ahead of global review

Authorities are targeting the completion of national risk assessments in five critical areas by December, ahead of an upcoming Asia Pacific Group review.

Bangladesh accelerates anti-money laundering reforms ahead of global review

In preparation for an upcoming review by the Asia Pacific Group (APG) scheduled for August, Bangladeshi authorities have initiated efforts to finalize national risk assessments across five key sectors. The government aims to complete these assessments by December to demonstrate the country's readiness.

তথ্যসূত্র: The Business Standard
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