Regulatory Alerts2021-03-07
Added
BFIU Circular Letter No. 01: Regarding extension of time to implement guidelines for prevention of Trade Based Money Laundering
The Bangladesh Financial Intelligence Unit extends the deadline for scheduled banks to implement internal guidelines for preventing trade-based money laundering, terrorist financing, and weapons proliferation risks until 30 June 2021. This extension, granted following applications from several banks and consideration of the COVID-19 pandemic, supersedes the previous deadline of 1 November 2020.
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