BB asks FIs to tighten money laundering rules | The Daily Star
Skip to main content
T
Friday, September 22, 2023
The Daily Star
E-paper Today's News বাংলা
  • Home
  • News
    • Bangladesh
      • Investigative Stories
    • Investigative Stories
    • Asia
    • World
  • Opinion
  • Health
  • Sports
  • Business
  • Entertainment
  • Culture
  • Life & Living
  • Youth
  • Tech & Startup
  • Multimedia
  • Feature
    • Lifestyle
    • Rising Star
    • Showbiz
    • My Dhaka
    • Satireday
    • Campus
    • Toggle
    • Star Literature
    • In Focus
    • Star Youth
    • Shift
    • Daily Star Books
    • Roundtables
    • Star Holiday
    • weekend read
  • More
    • Environment
    • NRB
    • Supplements
    • Law & Our Rights
  • E-paper
  • বাংলা
Search Epaper T
  • Today's News
  • Home
  • News
    • Bangladesh
    • Investigative Stories
    • Asia
    • World
  • Opinion
  • Health
  • Sports
  • Business
  • Entertainment
  • Culture
  • Life & Living
  • Youth
  • Tech & Startup
  • Multimedia
  • Feature
    • Lifestyle
    • Rising Star
    • Showbiz
    • My Dhaka
    • Satireday
    • Campus
    • Toggle
    • Star Literature
    • In Focus
    • Star Youth
    • Shift
    • Daily Star Books
    • Roundtables
    • Star Holiday
    • weekend read
  • More
    • Environment
    • NRB
    • Supplements
    • Law & Our Rights

  • About Us
  • Contact Us
  • Apps
  • Comment Policy
  • RSS
  • Sitemap
  • Advertisement
  • Newsletter
  • Privacy Policy
  • Conference Hall
  • Archives
Business
Star Online Report
Wed Jul 1, 2015 03:57 PM
Last update on: Wed Jul 1, 2015 04:03 PM

Most Viewed

  • Will price controls work to tame inflation?

  • We expect major economies to do their fair share: PM

  • Inflation to cool in later part of FY24

  • Potatoes, eggs, onions still not being sold at govt-fixed prices

Business

BB asks FIs to tighten money laundering rules

Star Online Report
Wed Jul 1, 2015 03:57 PM Last update on: Wed Jul 1, 2015 04:03 PM
Bangladesh Bank issues a master circular asking all financial institutions to follow anti-money laundering and terrorist financing rules strictly.

The central bank today issued a master circular asking all financial institutions (FIs) to follow the anti-money laundering and terrorist financing rules strictly.

“There is no big change in the latest circular, it has just consolidated all previous circulars to help FIs understand the issue easily,” Mahfuzur Rahman, executive director and chief spokesman of the Bangladesh Bank, told The Daily Star.

For all latest news, follow The Daily Star's Google News channel.

The master circular will help FIs formalise all previous regulations and check more closely who their customers are, he said.

Related topic:
central bankBangladesh BankFinancial InstitutionsFIterroristanti-money laundering
Apple Google
Click to comment

Comments

Comments Policy
|দুর্ঘটনা ও অগ্নিকাণ্ড

মিরপুরে জলাবদ্ধ সড়কে বৈদ্যুতিক তার ছিঁড়ে বিদ্যুৎস্পৃষ্টে ৪ জনের মৃত্যু

বৃহস্পতিবার রাত ১০টার দিকে মিরপুরে ঢাকা কমার্স কলেজ সংলগ্ন এলাকায় এ ঘটনা ঘটে।

৩ ঘণ্টা আগে
|বাংলাদেশ

‘উপাচার্য পদে থাকার অধিকার হারিয়েছেন ফরিদ উদ্দিন আহমেদ’

৭ ঘণ্টা আগে
Please Click on allow
The Daily Star
Journalism without fear or favour
  • About Us
  • Contact Us
  • Apps
  • Comment Policy
  • RSS
  • Sitemap
  • Advertisement
  • Newsletter
  • Privacy Policy
  • Conference Hall
  • Archives
© 2023 thedailystar.net | Powered by: RSI LAB
Copyright: Any unauthorized use or reproduction of The Daily Star content for commercial purposes is strictly prohibited and constitutes copyright infringement liable to legal action.
X