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Fortifying our defense against illicit finances

Fortifying our defense against illicit finances
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Brunei ranks 2nd among ASEAN in handling money laundering, terrorist financing risks-Xinhua

Brunei ranks 2nd among ASEAN in handling money laundering, terrorist financing risks-Xinhua
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Brunei, ASEAN's second best in handling money laundering, terrorist financing risk

Brunei did second best in ASEAN when it came to mitigating money laundering and terrorist financing (ML/TF) risk, according to the 2023 Basel Anti-Money Laundering (AML) Index. The Sultanate was placed 117 out of 152 jurisdictions by non-proﬁt organisation Basel Institute on Governance. Its world ranking score in the index in the maiden entry was […] ....

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Bangladesh improves by 5 points in money laundering index

DHAKA, Nov 20, 2023 (BSS) - Bangladesh has achieved remarkable success in combating money laundering and terror financing, with improving ....

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Bangladesh jumps 5 notches but still at high-risk zone

Pakistan and Sri Lanka did better than Bangladesh in the index ....

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