What are the responsibilities of a bank as RO as per the provision of MLPA 2012 to prevent ML? Mention the penal provisions in case of failure to perform those responsibilities.

How many predicate offence are in Bangladesh as per the provision of Money Laundering Prevention Act (MLPA) 2012? Mention 10 (ten) predicate offence.

Who are the investigating authority of money Laundering cases?

Officer in Charge (OC) of a police station send a letter to your branch requesting bank information of your customer Mr. X as they are investigating a fraud case. What you will do in this case?