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BB opens research cell to prevent money laundering

News Desk Banking 2022-12-27, 3:03pm

Bangladesh Bank (BB) has formed a research cell to monitor the country’s anti-money laundering mechanisms.



Bangladesh Bank (BB) has formed a research cell to monitor the country’s anti-money laundering mechanisms.
The nine-strong cell will work under the auspices of the Bangladesh Financial Intelligence Unit (BFIU), the anti-money laundering watchdog.
The governor of the central bank has given some special instructions to start the working of the cell from this month.
The research cell will be headed by an additional director, according to the central bank.