Answer: We are alert and cautious for any sorts of fraudulent transactions, money laundering and terrorism funding issues. We continuously monitor and update our process to fight against any fraud and anomaly. We are also regulated by the banking rules and transactions by the Bangladesh Bank.
For more information, please visit the followings:
1. Money Laundering
2. GUIDELINES ON PREVENTION OF
MONEY LAUNDERING AND TERRORIST
FINANCING FOR NGO/NPO SECTOR
3. Money Laundering Prevention Act, 2012
4. Money Laundering Prevention Act, 2012(Bengali)