Dhaka, June 15 -- The interim government is set to adopt a new national strategy for prevention of money laundering and illicit financial outflow from the country with incorporation of a few stringent provisions into it, officials said.
The government has already decided on preparing "National Strategy for Preventing Money Laundering and Combating Financing of Terrorism 2025-2028".
Under the move, the financial institutions division (FID) is expected to constitute a high-powered committee comprising all stakeholders.
Three national strategies have already been prepared and approved by the National Coordination Committee on Anti-money Laundering and Combating Financing of Terrorism (AML/CFT).
The Bangladesh Financial Intelligence Unit ...
Click here to read full article from source
To read the full article or to get the complete feed from this publication, please
Contact Us.