Money laundering and terror financing

Bangladesh Improves in Basel AML Index 2023

BASEL ANTI MONEY LAUNDERING INDEX / Bangladesh ranks 46, drops 5 notches

Pakistan and Sri Lanka did better than Bangladesh in the index

November 20, 2023
November 20, 2023
Bangladesh Improves in Basel AML Index 2023

Bangladesh ranks 46, drops 5 notches

Pakistan and Sri Lanka did better than Bangladesh in the index