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Cryptocurrency trading not allowed at all: Bangladesh Bank

Star Business Report Thu Jul 29, 2021 09:58 PM Bangladesh Bank has once again said today that it does not allow holding or trading of any kind of virtual coin or cryptocurrency in the country. The central bank s announcement came as confusion built after it sent a letter to the Criminal Investigation Department of the police that trading of cryptocurrencies cannot be considered apparently as a crime although virtual coins are illegal under the laws of the country. In a circular and through its website on December 24 in 2017, the Bangladesh Bank asked all to refrain from trading of virtual currency. The banking regulator still does not allow or support trading of any cryptocurrency, such as Bitcoin, Ethereum, Ripple and Litecoin, Bangladesh Bank said in a statement today.

United statesUnited arab emiratesForeign exchange regulationInvestigation departmentBangladesh bankCriminal investigation departmentForeign exchange regulation actMoney laundering prevention actAnti terrorism actஒன்றுபட்டது மாநிலங்களில்ஒன்றுபட்டது அரபு அமீரகங்கள்வெளிநாட்டு பரிமாற்றம் ஒழுங்குமுறைவிசாரணை துறைபங்களாதேஷ் வங்கிகுற்றவாளி விசாரணை துறைவெளிநாட்டு பரிமாற்றம் ஒழுங்குமுறை நாடகம்

Don t use cryptocurrencies : BB clarifies its stand after reports on its confidential letter

Don t use cryptocurrencies : BB clarifies its stand after reports on its confidential letter
bdnews24.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bdnews24.com Daily Mail and Mail on Sunday newspapers.

Foreign exchange regulationBangladesh bankForeign exchange regulation actMoney laundering prevention actவெளிநாட்டு பரிமாற்றம் ஒழுங்குமுறைபங்களாதேஷ் வங்கிவெளிநாட்டு பரிமாற்றம் ஒழுங்குமுறை நாடகம்பணம் சலவை ப்ரெவெந்ஶந் நாடகம்

Confusion builds up over cryptocurrencies

Confusion builds up over cryptocurrencies
thedailystar.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thedailystar.net Daily Mail and Mail on Sunday newspapers.

United statesUnited arab emiratesHumayun kabirSerajul islamForeign exchange regulationInvestigation departmentBangladesh bankCriminal investigation departmentForeign exchange regulation actMoney laundering prevention actAnti terrorism actFinancial crime unitஒன்றுபட்டது மாநிலங்களில்ஒன்றுபட்டது அரபு அமீரகங்கள்ஹுமாயூன் கபீர்செராஜுல் இஸ்லாம்

SBP warns against foreign currency exchange through Hawala, Hundi

Daily Times Says smaller banks least resilient against macroeconomic risks July 9, 2021 The State Bank of Pakistan (SBP) has warned the general public and persons engaged in sale, purchase and transfer of foreign currency through Hawala/Hundi. The SBP said that people may unknowingly become part of money laundering and terrorism financing offence by dealing with illegal foreign exchange operators. The money laundering and terrorism financing offences are punishable under Anti-Money Laundering (AML) Act, 2010 and Anti-Terrorism Act (ATA) 1997. The business of foreign exchange in Pakistan is regulated under Foreign Exchange Regulation Act (FERA) 1947. The SBP issues authorization to banks and exchange companies to conduct foreign exchange business.

Foreign exchange regulation actState bankAnti money launderingAnti terrorism actHundi operatorsவெளிநாட்டு பரிமாற்றம் ஒழுங்குமுறை நாடகம்நிலை வங்கிஎதிர்ப்பு பணம் சலவைஎதிர்ப்பு பயங்கரவாதம் நாடகம்

Vijay Mallya declared proclaimed offender by Delhi court

In view that Vijay Mallya failed to appear before this court within 30 days, and no representation was made on his behalf, he is declared as proclaimed offender, the court said.

United kingdomNew delhiCity ofDeepak shehrawatVijay mallyaBenetton formula ltdForeign exchange regulation actKingfisher airlinesMetropolitan magistrate deepak shehrawatEnforcement directorateFormula one world championshipsLatest india newsDownload news nationEra violation caseAllya declared proclaimed offenderRoclaimed offender mallya