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Money laundering Prevention Altoona Laundering Prevention Act, 2012 Bangladesh Gazette Extraordinary Published by the authority Monday, 20 February, 2012Bangladesh Parliament Dhaka, 20 February 2012
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Money Laundering Prevention Act is a legislation designed to prevent and detect illegal financial activities that involve disguising the proceeds of crime as legitimate funds.
Financial institutions, such as banks, credit unions, and other entities involved in financial transactions, are required to file Money Laundering Prevention Act reports.
To fill out the Money Laundering Prevention Act report, financial institutions must gather relevant information on suspicious activities and transactions, and submit the report to the appropriate regulatory authorities.
The purpose of Money Laundering Prevention Act is to combat money laundering and terrorist financing by requiring financial institutions to identify and report suspicious activities.
Information such as details of the suspicious activity, individuals involved, and transaction amounts must be reported on the Money Laundering Prevention Act report.
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