Anti-money Laundering Act was enacted in Bangladesh in __
Solution
Correct Answer: Option C
বাংলাদেশ গেজেট, অতিরিক্ত, জুন ৭, ২০১২ (Money Laundering Prevention Act, 2012)
Publish Date: Dhaka, 20 February 2012/08 Falgun
The following Act of Parliament received the assent of the President on 20
February 2012 (08 Falgun, 1418) and is hereby published for general
information:-
Act No. 5 of 2012
An Act to repeal the existing Act and Ordinance regarding the prevention of money laundering and to reenact a law relating thereto Whereas it is expedient and necessary to reenact a law regarding the prevention of money laundering and other offenses connected therewith including punishment thereof and the matters ancillary thereto by repealing the existing Act and Ordinance relating thereto;
Publish Date: Dhaka, 20 February 2012/08 Falgun
The following Act of Parliament received the assent of the President on 20
February 2012 (08 Falgun, 1418) and is hereby published for general
information:-
Act No. 5 of 2012
An Act to repeal the existing Act and Ordinance regarding the prevention of money laundering and to reenact a law relating thereto Whereas it is expedient and necessary to reenact a law regarding the prevention of money laundering and other offenses connected therewith including punishment thereof and the matters ancillary thereto by repealing the existing Act and Ordinance relating thereto;
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