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| 1. |
To establish an effective and operational FlU; |
| 2. |
To play a vital role in ensuring an effective AML/CFT regime in Bangladesh; |
| 3. |
To adopt latest technologies and develop IT infrastructure and software to ensure strong reporting
environment;
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| 4. |
To ensure seamless flow of information and ensure participation of all stakeholders on AML/CFT
initiatives;
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| 5. |
To play an active role in the global AMLlCFT initiatives and ensure utmost cooperation at international
level;
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| 6. |
To identify and address the emerging threats,' methods and techniques of money laundering, terrorist
financing & proliferation financing of weapons of mass destructions; and
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| 7. |
To create awareness regarding Money Laundering and Terrorist Financing across the country;
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