Regulatory Alerts2009-04-21
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AML Circular No. 21: Money Laundering Prevention Act, 2009
This circular notifies that the Money Laundering Prevention Act, 2009, enacted by the Bangladesh National Parliament, came into force on April 15, 2008, following Presidential assent on February 24, 2009, and simultaneously repeals the Money Laundering Prevention Ordinance, 2008. It directs all scheduled banks, financial institutions, insurance companies, money changers, and money transfer companies to comply with the Act's instructions and acknowledges receipt of the gazetted copy. Additionally, AML Circular No. 16, issued on April 29, 2008, is declared void effective from the Act's commencement date.
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