Subject

    Bank Exam

    Topic

    Probashi Kallyan Bank Ltd (Senior Officer) - 09.10.2021

    Anti-money Laundering Act was enacted in Bangladesh in __

    ক)
    2010
    খ)
    2011
    গ)
    2012
    ঘ)
    2013

    Explanation

    বাংলাদেশ গেজেট, অতিরিক্ত, জুন ৭, ২০১২ (Money Laundering Prevention Act, 2012) Publish Date: Dhaka, 20 February 2012/08 Falgun The following Act of Parliament received the assent of the President on 20 February 2012 (08 Falgun, 1418) and is hereby published for general information:- Act No. 5 of 2012 An Act to repeal the existing Act and Ordinance regarding the prevention of money laundering and to reenact a law relating thereto Whereas it is expedient and necessary to reenact a law regarding the prevention of money laundering and other offenses connected therewith including punishment thereof and the matters ancillary thereto by repealing the existing Act and Ordinance relating thereto;

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