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The directorate will give 25 percent of the fine to the complaint. [4] The aggrieved consumer cannot take legal action against the responsible company without the explicit permission of the Directorate, which has drawn criticism from consumer advocacy groups that the law is actually against the interests of the consumers. [5] [6]
Even though the World Bank continuously pushed the government to take action against the perpetrators, after 53 days of investigation, ACC found nobody to be guilty. On the basis of ACC's report, Dhaka district judge court acquitted all the seven government officials who were believed to be involved in the corruption plot. [11]
The IDRA Act 2010 has paved the way for better regulation of the sector by reducing business risks, and by harmonizing local and international insurance laws for the Economy of Bangladesh. IDRA attempts to protect the interest of insurance policyholders, beneficiaries and ensuring stability of the insurance sector. [ 2 ]
Both the suspensions and the complaints come from the Florida Department of Health, although the time from violations to punitive actions can vary — some of the suspensions are based on ...
The United States is concerned about reports of intimidation and political violence during protests in Bangladesh over the weekend against Prime Minister Sheikh Hasina, State Department ...
Even though Swiss National Bank (SNB)'s data published on 29 June 2017 shows that Bangladesh has BDT 4423,00,00,00,000 in Swiss banks which is an increase by 20% since 2013–14, [33] [34] Bangladesh's minister of finance Abul Mal Abdul Muhit said that "Media exaggerated rise of Bangladeshi deposit in Swiss banks" [35] [36]
The Government agencies in Bangladesh are state controlled organizations that act independently to carry out the policies of the Government of Bangladesh. The Government Ministries are relatively small and merely policy-making organizations, allowed to control agencies by policy decisions.
The unit was founded as the Anti-Money Laundering Department of Bangladesh Bank in June 2002. The name of the department was changed to Bangladesh Financial Intelligence Unit on 25 January 2012 through the Money Laundering Prevention Act, 2012. [4] Asia/Pacific Group on Money Laundering recommended the government to form the unit. [5]