Dhaka, March 11 -- The National Board of Revenue, or NBR, is closely monitoring imported goods to tackle economic risks such as money laundering and terrorism financing.
As part of this initiative, imported goods will be categorised into four colour-coded lanes under the new Customs Risk Management Regulations, 2025, for effective risk management.
These regulations include measures to address cross-border organised crime and tax evasion hidden behind international trade activities.
The NBR highlighted this initiative in a notification posted on its website on Monday, with a date of Mar 6.
The notification defines "economic risk" as activities linked to money laundering, terror financing, tax evasion, and organised international crime....
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