Dhaka, March 9 -- The National Board of Revenue (NBR) has announced the release of the "Customs Risk Management Regulations, 2025" through a new notification, designed to tackle economic risks, including money laundering and financing of terrorism.
According to the notification, "economic risk" also refers to proceeds of crime, other illegal financial activities, customs and tax evasion, and transnational organized 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 regi...
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