Bangladesh Bank Forms New Departments to Tackle Money Laundering and Terrorism Financing
Bangladesh Bank has established four new departments aimed at preventing money laundering and terrorist financing. The central bank issued a circular today announcing the formation of the Money Laundering and Terrorist Financing Prevention Department, Bank Inspection Department-9, Inspection Compliance Department, and the Islamic Banking Regulations and Policy Department. Previously, the Bangladesh Financial Intelligence Unit (BFIU) […]
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