Bangladesh AML Landscape

Bangladesh's AML regulations strengthen financial integrity, combatting money laundering and aligning with global standards.

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Global AML regulations promote international cooperation against money laundering, safeguarding the financial system's integrity.

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AML and CFT laws, regulations, and guidance establish global standards to detect, prevent, and report financial crimes effectively.

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ICCAB Event Gallery

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Warm Greeting and Welcome to you all. I personally believe that this is an opportunity to express my solidarity as a CAMLCO and as Chairman of ICCAB to take an oath to combat money laundering, terrorist financing & proliferation financing in line with the Country Law, BFIU guideline and also to create a compliance culture in Bangladesh. I cordially extend my gratitude to BFIU’s effort to achieve a sustainable AML & CFT regime in all reporting entities and would also like to praise and acknowledge the contributions of you all.

Probir Chandra Das, FCA

Chairman of ICCAB
Deputy Managing Director & CFO
National Life Insurance PLC.

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