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BFIU, Narcotics Control Directorate team up to fight money laundering

The Bangladesh Financial Intelligence Unit (BFIU) and Narcotics Control Directorate have signed a Memorandum of Understanding to exchange information and increase inter-agency cooperation on prevention of money laundering crimes. Key points of the MoU include information sharing on suspicious financial transactions, identification of high-risk individuals or entities, joint
Tanveer Mumtaz Rafiqul Islam Bangladesh Bank Head Office Bangladesh Financial Intelligence Unit Narcotics Control Directorate Narcotics Control Directorate Tanveer Mumtaz

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