Bangladesh Jeweller’s Association (BAJUS) and Bangladesh Financial Intelligence Unit (BFIU) are committed to preventing gold smuggling and money laundering in joint efforts, BAJUS president Sayem Sobhan Anvir has said.
He made the remarks after attending a meeting of BFIU and BAJUS representatives organised by Bangladesh Bank (BB) in the capital on Thursday.
The meeting was attended by a 13-member BAJUS delegation led by Sayem Sobhan Anvir, deputy chief and other high-ups of BFIU, with BFIU head Md Masud Biswas in the chair.
BAJUS general secretary Dilip Kumar Agarwala and its former president Enamul Haque Dolon said none of the jewellery trade body is involved in gold smuggling but action will be taken if anyone is found to do so.
Highlighting BFIU’s role as the central financial intelligence unit in preventing money laundering, BFIU head Masud Biswas said, “The government of Bangladesh has a strong stance in tackling global problems like money laundering and terrorist financing”.
“The government has adopted a zero tolerance policy to combat corruption, money laundering, terrorism and terrorist financing,” he added.
At the meeting, BAJUS placed a seven-point proposal to prevent gold smuggling.
SOURCE : কালের কণ্ঠHospital for Covid-19 Patients at Bashundhara’s ICCB to Open Soon
মীরসরাই এবং কেরানীগঞ্জে খাদ্যসামগ্রী বিতরণ করলো বসুন্ধরা গ্রুপ
বসুন্ধরা গ্রুপ কাপ গলফ টুর্নামেন্ট ২০১৩ গলফারদের উৎসব
Dazzling Finish of Bashundhara Cup Golf Tournament 2013
Bashundhara Group Exporting Tissue to 16 Countries
Bashundhara Group Chairman Stands by Ailing Girl
Bashundhara Group Chairman Ahmed Akbar Sobhan Stands by Sick Tasmia
India Willing Partner in Bangladesh Development
Bashundhara Group Chairman Stands by Ailing Boy Siraj
Ceremony of Bashundhara Cup Golf