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The anti-money laundering statute currently in force in Bangladesh was enacred on the year :

The anti-money laundering statute currently in force in Bangladesh was enacred on the year : Correct Answer 2012

Anti - money laundering Act বা মানিলন্ডারিং প্রতিরোধ আইন প্রণীত হয় ২০১২ সালে। একে ‘মানি লন্ডারিং প্রতিরোধ আইন, ২০১২ নামে অভিহিত করা হয়।

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Principle: When a statute authorizes the doing of an act, which would otherwise be a tort, the party injured has no remedy except the one, if any, provided by the statute itself. The act done in pursuance of statutory power must be done without negligence.
Facts: Delhi Metro Rail Corporation (DMRC) is authorized by a statute to build and run metro rails oh the specified routes in Delhi. One of the pillars of the metro line collapsed causing death of five persons. It was found that the pillar collapsed because the engineer has not properly inspected it. Dependants of the deceased claimed damages from Delhi Metro Rail Corporation (DMRC).
The anti-money laundering statue currently in force in Bangladesh was enacted in the year.
One of the major challenges banking industry is facing these days is money laundering. Which of the following acts/ norms are launched by the banks to prevent money laundering in general?
One of the major challenges, banking industry is facing these days is money laundering. Which of the following acts/norms are launched by the banks to prevent money laundering in general?
Statement is followed by five Conclusions I, II, III, IV and V. You have to consider the statements to be true, even if they seem to be at variance from commonly known facts. You are to decide which of the given conclusions can definitely be drawn from the given statements and indicate your answer accordingly Statement: The eighth largest country in the world by population, Bangladesh is shedding the least developing country (LDC) label and is within striking distance of middle-income status. While grassroots development, the readymade garment industry and the phenomenon of mega-non-governmental organisations deserve credit, so does the stewardship of Sheikh Hasina and her two consecutive five-year terms as Prime Minister since January 2009. Conclusion: I. Bangladesh is working on population control programs. II. Sheikh Hasina is a successful Prime Minister of Bangladesh. III. Bangladesh is soon to be a fast developing country. IV. Before January 2009, Bangladesh was a poor country. V. Development in a country increases Per capita income of the country.
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