Regulatory Alerts2019-02-24
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BFIU Circular Letter No. 01: Regarding Money Laundering Prevention Rules 2019
The Bangladesh Financial Intelligence Unit notifies reporting entities under the Money Laundering Prevention Act, 2012, of the issuance of the Money Laundering Prevention Rules, 2019, which supersede the 2013 rules and expand entity obligations. The circular directs these entities to access the full text of the rules via the Bangladesh Bank website and to ensure strict compliance with the new provisions.
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