BFIU sings MoU on anti money laundering with Qatar, Paraguay, Guatemala, FIU
Bangladesh Financial Intelligence Unit (BFIU) has signed memorandum of understandings (MoU) with Qatar, Paraguay, Guatemala and FIU on anti-money laundering and controlling financial terrorism.
The MoU has been signed last week in the Hague during a meeting titled ‘The 26th Egmont Group Plenary Meetings’, a central bank statement said on Thursday.
On behalf of the BFIU head Abu Hena Mohamamd Rajee Hassan and other heads of the signatory countries, financial intelligence units have signed the MoU.
Among others, BFIU general manager and operational head Md Zakir Hossain Chowdhury and joint director Tarun Tapan Tripura were present.
The number of MoUs inked between Bangladesh and other countries has, so far, reached to 71 with the signing of these MoUs.