Bangladesh, Finland sign MoU to check money laundering

Bangladesh Financial Intelligence Unit (BFIU) has signed a Memorandum of Understanding (MoU) with Finland’s Financial Intelligence Unit (FIU) to facilitate the exchange of information related to money laundering, terror financing and other offences.
Bangladesh Bank Deputy Governor and Head of BFIU Abu Hena Mohammad Razee Hassan and Head of Finland FIU Pekka Vasara signed the MoU on behalf of their respective sides in the Egmont Group meeting held at Doha in Qatar on January 31 last, said a press release.