Dhaka, March 9 -- The National Board of Revenue (NBR) has issued a notification introducing the "Customs Risk Management Regulations, 2025" aimed at addressing economic risks such as money laundering and terrorism financing.
According to the notification, "economic risk" also refers 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 registers, and classify goods c...
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