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China, Anti-Money Laundering Bureau of the People's Bank of China, 2012-2014; New Zealand, Ministry of Justice, 2014-2016; Sri Lanka, Central Bank of Sri Lanka, 2016-2018; Bangladesh, Bangladesh Financial Intelligence Unit, 2018-2020; Malaysia, Bank Negara Malaysia, 2020-2022.
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. [5] Asia/Pacific Group on Money Laundering recommended the government to form the unit. [6]
An Act to provide for the offence of money laundering, the measures to be taken for the prevention of money laundering and terrorism financing offences and to provide for the forfeiture of property involved in or derived from money laundering and terrorism financing offences, as well as terrorist property, proceeds of an unlawful activity and instrumentalities of an offence, and for matters ...
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Institute of Applied Statistics, Sri Lanka (Incorporation) Act 2011: 20 September: 39/2011: 54: Industrial Dispute (Amendment) Act 2011: 6 October: 40/2011: 55: Prevention Of Money Laundering Act 2011: 6 October: 41/2011: 56: Convention of the suppression of Terrorism Financing (Amendment) Act 2011: 6 October: 42/2011: 57: Finance Business Act ...
The first anti-money laundering legislation in Bangladesh was the Money Laundering Prevention Act, 2002. It was replaced by the Money Laundering Prevention Ordinance 2008. Subsequently, the ordinance was repealed by the Money Laundering Prevention Act, 2009. In 2012, government again replaced it with the Money Laundering Prevention Act, 2012 ...