April 14, 2024, 8:21 pm

ACC to sign deals with 8 nations to bring laundered money back

  • Update Time : Tuesday, November 8, 2022
  • 154 Time View

Staff Correspondent: The Anti-Corruption Commission (ACC) yesterday initiated a process for signing agreement with eight countries for mutual legal assistance to bring back money laundered abroad, said ACC Secretary Md. Mahbub Hossain.

As part of the initiative, a committee has already been formed under the leadership of Bangladesh Financial Intelligence Unit (BFIU) consisting of officials from various related organisations. The committee will submit the draft agreement to the Financial Institutions Department within the next three weeks, he said.

He said that the countries with which ACC wants to sign agreements are Canada, United States, United Kingdom, Singapore, Australia, Malaysia, the United Arab Emirates and Thailand.

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