The 13th Meeting of the BIMSTEC Sub-Group on Anti-Money Laundering and Combating the Financing of Terrorism was held on 01 March 2025 in Cox’s Bazar, Bangladesh.
The meeting finalized the Paper on Illicit Flow of Funds (IFF) and Action Plan to prevent the IFF among the BIMSTEC member States and considered the Memorandum of Understanding (MoU) on Capacity Building to Combat Money-Laundering and Financing of Terrorism among BIMSTEC Member States. It also emphasised the importance of BIMSTEC becoming an Observer to Asia/Pacific Group on Money Laundering (APG).
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