BB will restructure its monetary policy committee dhakatribune.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dhakatribune.com Daily Mail and Mail on Sunday newspapers.
Prime Bank recently organised an awareness programme on “AML and CFT Compliance” for the senior management team of the bank, head of divisions and branches and BAMLCOs of Dhaka and its surrounding areas.
Despite having strong laws in place, Bangladesh’s progress has been unsatisfactory in implementing the “second cycle” of the UN Convention against Corruption (UNCAC) treaty.
21,725 MFS accounts suspended for online gambling, hundi jagonews24.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from jagonews24.com Daily Mail and Mail on Sunday newspapers.