Bangladesh · History coming soon

Bangladesh's full listing history is coming soon

Juralis is building a history view for every country: each addition, removal and measure change on the EU and FATF lists, with its dates and official source, and the status on any past date.

What the history will show

  • Every time Bangladesh was added to or removed from each list
  • Announced and effective dates, and any change in FATF measures
  • The official document behind each change
  • Bangladesh's status on any past date, ready for an audit

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Sign up for free email alerts. You'll get every list change as it happens, and we'll let you know when history is available.

Bangladesh today

EU high-risk listNot listed
FATF call for actionNot listed
FATF increased monitoringNot listed

Bangladesh is on none of the three lists today.