Members & Observers

Bangladesh

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Bangladesh is a founding member of the UFA (1997).

Bangladesh is currently strengthening its AML/CFT system. Bangladesh has ratified the UN Vienna Convention 1988 and the UN Terrorist Financing Convention and has enacted an anti-money laundering law with respect to serious offences and reporting suspicious transactions. Bangladesh has a Financial Intelligence Unit operating within its Central Bank which provides for receiving analysing and disseminating suspicious transaction reports.

The Bangladesh Mutual Evaluation Report  2016 was adopted by the UFA in September 2016 and is available for download via the Documents section of this website.

Link to FIU: Bangladesh Bank

 

Documents

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