Anti-Money Laundering Council | The Business Standard
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The Business Standard

Thursday
May 22, 2025

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THURSDAY, MAY 22, 2025

Anti-Money Laundering Council

Illustration: TBS
Banking

Banks' chief anti-money laundering officers called to BFIU meeting today

Senior officials at several banks said they had no idea why the BFIU called them. However, they believe that in the changing situation of the country, instructions may be given to prevent money...

Dr Kudrat-E-Khuda Babu & Emdadul Haque. Illustration: TBS
Thoughts

Anti-money laundering mechanisms versus the reality of Bangladesh

Major General Sheikh Md Monirul Islam (retd), Chief External & Corporate Affairs Officer, bKash. Illustration: TBS
Thoughts

Anti-Money Laundering compliance is vital for MFS

No action against fake importers as permission delayed
Trade

No action against fake importers as permission delayed

Photo: Salahuddin Ahmed/TBS
Economy

Bangladesh Bank appeals dismissed case against RCBC

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