Regarding “Money Laundering Prevention Act, 2012” and Amendment of “Anti Terrorism Act, 2012”. Ref: BFIU Circular No. 02 dated 15-Mar-2012. – Banking Information

Regarding “Money Laundering Prevention Act, 2012” and Amendment of “Anti Terrorism Act, 2012”. Ref: BFIU Circular No. 02 dated 15-Mar-2012.

Source: https://www.bb.org.bd/mediaroom/circulars/aml/mar152012aml02.pdf

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