The guidelines suggested all the co-operative societies to set up a central compliance unit or contact point under the direct supervision of the head o...
AML guidelines for co-operative societies
Bangladesh Bank (BB) has issued an anti-money laundering (AML) guidelines for co-operative societies to help combat money laundering and terror financing.
Issuing the guidelines on October 7, the central bank asked all the co-operative societies to follow it accordingly to keep their activities and services protected from the risks of money laundering and terror financing.
The guidelines suggested all the co-operative societies to set up a central compliance unit or contact point under the direct supervision of the head o...
The guidelines suggested all the co-operative societies to set up a central compliance unit or contact point under the direct supervision of the head o...























