Bangladesh: Bankers form anti-money laundering association

193
September 11, 2017
Bankers formed an association of anti-money laundering compliance officers with an aim to work closely and effectively with the Bangladesh Financial Intelligence Unit and other regulatory authorities, the association said in a statement yesterday.  The association said the move would help them in combating money laundering and terrorist financing and in efforts to extend cooperation to relevant agencies.  The chief anti-money laundering compliance officers (CAMLCO) and their deputies will be representing their respective banks in the association.