Dhaka, March 10 -- The National Board of Revenue (NBR) has issued a notification to address economic risks such as money laundering and terrorism financing through the "Customs Risk Management Regulations, 2025."
According to the notification, "economic risk" encompasses proceeds of crime, other illegal financial activities, customs and tax evasion, and transnational organised economic crimes.
As part of this initiative, a dedicated Customs Risk Management Commissionerate (CRMC) will be established.
The CRMC will be responsible for collecting, analysing, and reviewing risk-related information to identify and categorise customs risks.
It will create and manage risk profiles, update online risk registers, and classify goods consignments i...