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REHAB-President-Dr-Ali-Afzal

BFIU Instructs REHAB to Prioritize Risk Management in the Housing Sector
BFIU Instructs REHAB to Prioritize Risk Management in the Housing Sector
The Bangladesh Financial Intelligence Unit (BFIU) has emphasized on the importance of strengthening compliance, reporting, Know Your Customer (KYC) procedures, and risk management among real estate development firms to prevent money laundering and ensure good governance in the housing sector. Meanwh...
Business•12 May 2026