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PARENT LAW DETAILS

Name: The Money Laundering Prevention Act, 2009
Title: The Money Laundering Prevention Act, 2009
Act Number: 8 of 2009
Summary: This law is related to the prevention of money laundering in Bangladesh.
Ministry: Ministry of Finance
Agency: Internal Resources Division(IRD)
Sub Agency: Bangladesh Bank
Date of Issue: Wednesday, 19 April 1950Tuesday, 24 February 2009
Date in Force: Wednesday, 19 April 1950Tuesday, 15 April 2008
Date expired: Thursday, 01 January 1970
Date of Publishing: Wednesday, 19 April 1950Tuesday, 24 February 2009
Download:
Amendments to this law:
 
Subordinate Legislations to this law: