Tag: Bangladesh needs to address deficiencies to avert black listing by FATF

Bangladesh needs to address deficiencies to avert black listing by FATF

by BBN Desk | Oct 28, 2012 | National | 0 |

Dhaka, Bangladesh (BBN)- Bangladesh will have to address five deficiencies in its fight against money-laundering and terror-financing by February next year to averting be black-listed by the Financial Action Task Force (FATF),...

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Tag: Bangladesh needs to address deficiencies to avert black listing by FATF

Bangladesh needs to address deficiencies to avert black listing by FATF

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