Regulatory Alerts2013-11-20
Added · Updated
BFIU Circular No. 09: Guidelines on Prevention of Money Laundering and Terrorist Financing for NPO/NGO Sector
All Non Profit Organisations and Non Government Organisations operating in Bangladesh are included as Reporting Organizations under the Money Laundering Prevention Act, 2012 and Anti Terrorism Act, 2009. The Guidelines on Prevention of Money Laundering and Terrorist Financing for NPO/NGO Sector, issued under sections 23(1)(d) and 15(1)(d) of these respective Acts, come into force immediately. Instructions from AML circular No. 27 dated 15 June, 2011 remain in force alongside these new requirements.
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