• Thursday, August 21, 2014

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Suspicious Transactions

BB installs software to detect suspicious transactions

The country yesterday took a major step in its fight against money laundering and terrorist financing after it installed UN-accredited software to combat suspected financial transactions. The move also fulfils part of the promises made to the Financial Action Task Force, the global anti-money laundering watchdog, for Bangladesh's graduation from the grey list. The software, goAML, will enable Bangladesh Financial Intelligence Unit, the central bank's anti-money laundering wing, to receive cash transaction and suspected transaction reports and complaints from reporting agencies...

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