BFIU issues anti-money laundering guidelines for insurance companies
The Bangladesh Financial Intelligence Unit (BFIU) has issued strict guidelines for all insurance companies in the country to prevent money laundering and the financing of terrorism. Under the new directive, every institution must establish a central compliance unit, verify customer identities, detect and monitor suspicious transactions, and preserve necessary documents. The instructions were...…
We haven't written up this one. Dhaka Tribune Business has the full story — the link below goes straight to it.
