Bangladesh, Bhutan sign MoU on anti-money laundering

Dhaka, July 18, 2014 (New Age): Bangladesh Financial Intelligence Unit and the Financial Intelligence Unit of Bhutan have recently signed a memorandum of understanding in Macau of China to exchange information relating to money laundering and terrorist financing. The MoU was signed by Eden Dema, deputy governor, Royal Monetary Authority of Bhutan, and M Mahfuzur Rahman, deputy head, Bangladesh Financial Intelligence Unit and executive director, Bangladesh Bank, on behalf of their own organisations. Both of them are attending The 17th Annual Meeting of The Asia/Pacific Group on Money Laundering now being held in Macau, said a news release on Wednesday.