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The unit was founded as the Anti-Money Laundering Department of Bangladesh Bank in June 2002. The name of the department was changed to Bangladesh Financial Intelligence Unit on 25 January 2012 through the Money Laundering Prevention Act, 2012. [5] Asia/Pacific Group on Money Laundering recommended the government to form the unit. [6]
Website. www.police.gov.bd. The Inspector General of Police (IGP) [1][2] is the senior-most and highest ranked police officer of Bangladesh and the head of the Bangladesh Police, who oversees all police activities throughout the country. He reports directly to the Ministry of Home Affairs and is appointed by the Government of Bangladesh.
The Financial Reporting Act 2015 (known as FRA 2015) is an act created by the Bangladesh National Assembly. The act was passed on September 6, 2015, in order to follow the accountability and transparency of the financial reporting procedures in the country. On September 9, 2015, the act was officially published by the Government of Bangladesh.
Proloy Kumar Joarder is a Bangladeshi police officer and superintendent of police of Jessore District. [1][2] He is considered an "influential officer" in the Bangladesh Police headquarters. [3] Joarder is a former general secretary of Bangladesh Police Service Association. [4] He is a former deputy commissioner of the Counter Terrorism Unit of ...
Corruption in Bangladesh has been a continuing problem. According to all major ranking institutions, Bangladesh routinely finds itself among the most corrupt countries in the world. As of 2001, corruption in the public sector was "endemic, chronic and all pervasive". [1] In Transparency International 's 2023 Corruption Perceptions Index, which ...
The main training institution of the Bangladesh Police is the Bangladesh Police Academy, established in 1912 in Sardah. [citation needed] The Police Staff College, which trains officers from ASP to DIG in-service, was established in 2000 in Dhaka. [14] Bangladesh Police also maintains Police Training Centre (PTC) in Tangail, Rangpur, Khulna and ...
The Institute of Bankers was registered on the 6 February 1973 as an association under the Societies Registration Act, 1660 (Act No. XXI of 1660). [2] Before that some eminent bankers and other professionals decided, in a meeting held on 26 July 1972, to establish the institute as a professional body of banks and financial institutions in Bangladesh.
Banking in Bangladesh. Bangladesh is a developing country with an impoverished banking system, particularly in terms of the services and customer care provided by the government run banks. In recent times, private banks are trying to imitate the banking structure of the more developed countries, but this attempt is often foiled by inexpert or ...