Second follow-up report to Bhutan's assessment of anti-money laundering and counter-terrorist financing measures

The mutual evaluation report (MER) of Bhutan was adopted in  2016.

This follow-up report analyses the progress of Bhutan in addressing the technical compliance deficiencies identified in its MER.

Overall, Bhutan has made progress in addressing the technical compliance deficiencies identified in its MER and ratings have been upgraded on 14 Recommendations:

• R.1, R.2, R.5, R.14, R.21, R.23, R.29, R.32, R.35 and R.38 from NC/PC to LC
• R.9 from LC to C
• R.6, R.7, and R.28, have been re-rated from NC to PC.

APG Mutual Evaluation Report of Bhutan - October 2016

APG