The duty pressure shaped to convey again cash laundered from the rustic has been reconstituted. The Bangladesh Financial institution Governor has been made the chairman of the reconstituted job pressure. On Sunday (September 29), a notification on this regard was once issued through the Monetary Establishments Division of the Ministry of Finance.
Chaired through the Governor, the duty pressure has as contributors – Ministry of Exterior Affairs, Division of Monetary Establishments, Division of Regulation and Justice, Ministry of Regulation, Justice and Parliamentary Affairs, Anti-Corruption Fee (ACC), Prison Investigation Division, Lawyer Common’s Place of business, Customs Intelligence and Investigation. One competent consultant each and every from the Directorate, Nationwide Board of Earnings and Bangladesh Monetary Intelligence Unit.
The phrases of reference of the duty pressure have additionally been outlined. Its paintings will probably be to help the involved events in figuring out and investigating cash or property smuggled out of Bangladesh. Figuring out and taking out stumbling blocks within the fast crowning glory of the court cases for the restoration of smuggled property, taking projects to convey again the smuggled property out of the country to Bangladesh, taking essential projects for the control of the seized or recovered property, gathering data from the related home and overseas organizations on this regard and gathering the smuggled property. Capability construction and interior coordination of similar events in rescue.
In keeping with the notification, the duty pressure can co-opt a public-private member if essential and will request a consultant or skilled from an area or overseas group to wait the assembly and supply reviews or ideas.
Deputy Governor of Bangladesh Financial institution. Zakir Hossain Chowdhury will coordinate the purposes of the Job Drive and the Bangladesh Monetary Intelligence Unit will supply essential secretarial improve to the Job Drive.
Ahead of this, the federal government shaped a role pressure on Might 5, 2022. It was once later reconstituted on 15 January 2023. The period in-between executive reorganized the duty pressure once more on Sunday.
The reconvened job pressure was once convened through the Lawyer Common on January 15, 2023. Its contributors had been – Leader Officer of Bangladesh Monetary Intelligence Unit, a Commissioner of Bangladesh Safety and Change Commissioner, Director Common of Top Minister’s Place of business, Director Common of Anti-Corruption Fee (Cash Laundering), Joint Secretary of Central Financial institution Department of Monetary Establishments Division, Joint Secretary of Public Safety Division of Ministry of House Affairs, Regulation and Justice. Division, Joint Secretary, Ministry of Regulation, Justice and Parliamentary Affairs, Director Common, Central Intelligence Cellular, Nationwide Board of Earnings, Director Common, Directorate of Customs Intelligence and Investigation, Nationwide Board of Earnings, Director Common, Prison Affairs, Ministry of Exterior Affairs, Particular Superintendent of Police (Monetary Crime) of CID, Overseas Change Coverage Division of Bangladesh Financial institution Government Director Member Secretary was once Deputy Leader Officer of Bangladesh Monetary Intelligence Unit.
MAS/ZH/
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