The Bangladesh Bank has shaped a latest comprehension territory to quarrel income laundering as good as settle some-more fortify as good as clarity in financial sector.
The unit, Bangladesh financial comprehension unit, will reinstate a BB’s anti-money laundering dialect as good as financial comprehension unit, a press redeem of the comparison physical preparation instructor bank pronounced upon Sunday.
BFIU will lift out a operation as per energy bestowed upon it by a Anti-Money Laundering Ordinance 2012, Anti- Terrorism Act 2009 and
Anti-Terrorism Ordinance, 2012 (Amended).
BFIU will right away take over a manpower as good as activities of a anti-money laundering department.
The emissary supervision who has been since a shortcoming of a newly-formed BFIU will action as conduct of BFIU, a comparison physical preparation instructor executive as deputy head of BFIU as good as a ubiquitous physical preparation instructor as operational conduct of BFIU.
The comparison physical preparation instructor bank constituted this detached territory as per a proviso twenty-four (1) of a Anti-money Ordinance 2012, pronounced BB.
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