A robust financial System in Bangladesh effectively deterring Money laundering, terrorist and proliferation financing and other related offences.
|
| |
Putting in place effective legal, administrative and judicial arrangements for prevention of money laundering, terrorist & proliferation financing and other related offences; through-
Continual upgrading of AML/CFT legal and regulatory frameworks in line with the needs of evolving circumstances;
Maintaining broad based awareness of AML/CFT issues amongst regulators, law enforcers, reporting entities and the general people through workshops, seminars, public campaigns and so forth;
Developing human resources and required infrastructures of BFIU for effective intelligence management;
Building and strengthening of detecting and reporting capacities in the reporting entities in different sectors for ensuring better compliance;
Deepening liaisons between BFIU, law enforcement and judiciary authorities for expediting investigation, trial and adjudication of ML/TF offences; and
Strengthening contact and liaison with foreign FIUs for better information exchange in ML/TF offences; with regional and global bodies for sharing relevant experiences and upgrading AML/CFT best practices and standards.
|
| |
|
|
|
|
|
|