Regulatory Alerts2013-07-14
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BFIU Circular No. 07: Anti Terrorism (Amendment) Act, 2013
The Bangladesh Financial Intelligence Unit (BFIU) notifies all regulated entities, including banks, financial institutions, insurance companies, money changers, stock dealers, non-profit organizations, real estate developers, precious metal dealers, trust and company service providers, lawyers, notaries, accountants, and other authorized institutions, regarding the Anti-Terrorism (Amendment) Act, 2013. This circular informs recipients that the Act, passed by the National Parliament on June 11, 2013, and assented to by the President on June 12, 2013, has been published in the Bangladesh Gazette and has expanded the reporting obligations and responsibilities of reporting entities. The BFIU directs these entities to ensure compliance with the Act's provisions and to access the full text for download via the Bangladesh Bank website.
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