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Anti-Money Laundering Law of Bangladesh - Blogger
WebApr 13, 2024 · The Money Laundering (Prevention and Prohibition) Act provides a comprehensive legal and institutional framework for preventing and prohibiting money laundering in Nigeria. It establishes the Special Control unit under the Economic and Financial Crimes Commission. 1. The Money Laundering (Prevention and Prohibition) Act … WebJul 30, 2024 · The National Assembly's Standing Committee on Finance on Tuesday approved the Anti-Money Laundering (Amendment) Bill, 2024, which prescribes punishments for offenders and outlines mechanisms for ... WebApr 14, 2024 · The Black Money Act contains several key provisions aimed at effectively combatting black money. Some of the significant provisions are: The penalty provisions. Undisclosed foreign income/assets: A penalty equal to 3 times the amount of tax payable, in addition to the tax payable at 30%. Failure to furnish returns: A fine of Rs 10 lakh for not ... kia rondo years to avoid