Bangladesh and Malaysia to sign Agreement on Money Laundering
The central banks of Bangladesh and Malaysia are planning to seal a pact on sharing information as regards money laundering. The agreement will soon be signed by the Bangladesh Bank and Bank Negara Malaysia.
The central bank of Bangladesh also intends to sign similar agreements with some other countries including India.
Also, it wants to join the Egmont Group, an informal international gathering of financial intelligence units, in order to share information on money laundering and to fight money laundering and terrorist financing