Regulatory Alerts2012-03-15
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BFIU Circular No. 02: Regarding the Money Laundering Prevention Act, 2012 and Amendment of the Anti Terrorism Act, 2012
The Bangladesh Financial Intelligence Unit (BFIU) notifies the publication of the Money Laundering Prevention Act, 2012 and the Anti Terrorism (Amendment) Act, 2012 in the Bangladesh Gazette and on the Bangladesh Bank website. This circular cancels BFIU Circular No. 1/2012 regarding the Money Laundering Prevention Ordinance, 2012 and Anti Terrorism (Amendment) Ordinance, 2012. It further directs that all prior circulars and letters issued by the Bangladesh Bank for preventing money laundering and terrorism financing are deemed to have been issued under the authority of Section 23(1)(g) of the Money Laundering Prevention Act, 2012 and/or Section 15(1)(j) of the Anti Terrorism Act, 2009 read with the Anti Terrorism (Amendment) Act, 2012.
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