教授，博士生導(dǎo)師。復(fù)旦大學(xué)中國(guó)反洗錢研究中心首任主任，復(fù)旦大學(xué)俄...
復(fù)旦大學(xué)國(guó)際金融學(xué)院教授，中國(guó)反洗錢研究中心執(zhí)行主任，陸家嘴金...
復(fù)旦大學(xué)法學(xué)院教授、博士生導(dǎo)師；復(fù)旦大學(xué)國(guó)際刑法研究中心主任。...
華東政法大學(xué)刑法學(xué)教授，復(fù)旦大學(xué)中國(guó)反洗錢研究中心特聘研究員，荷...
安永金融服務(wù)風(fēng)險(xiǎn)管理、咨詢總監(jiān)，曾任螞蟻金服反洗錢總監(jiān)，復(fù)旦大學(xué)...
周錦賢先生，香港人，廣州暨南大學(xué)法律學(xué)士，復(fù)旦大學(xué)中國(guó)反洗錢研究中...
高級(jí)經(jīng)濟(jì)師，復(fù)旦大學(xué)金融學(xué)博士，復(fù)旦大學(xué)經(jīng)濟(jì)學(xué)博士后。現(xiàn)供職于中...
武漢中南財(cái)經(jīng)政法大學(xué)信息安全學(xué)院教授。長(zhǎng)期專注于反洗錢/反恐...
生辰：1977.7.26 籍貫：遼寧撫順 民族：漢 黨派：九三學(xué)社 職稱：教授 研究...
祝亞雄，1974年生，浙江衢州人。浙江師范大學(xué)經(jīng)濟(jì)與管理學(xué)院副教授，博...
復(fù)旦大學(xué)中國(guó)反洗錢研究中心特聘研究員；現(xiàn)任安永管理咨詢服務(wù)合伙...
工作履歷：曾在國(guó)家審計(jì)署從事審計(jì)工作，是國(guó)家第一批政府審計(jì)師；曾在...
http://www.thefinancialexpress-bd.com/more.php?news_id=110203&date=2010-08-26
The central bank has formed a committee to prepare guidelines for combating money laundering and terror financing by the non-banking financial institutions (NBFIs), officials said.
"We'll introduce a set of separate guidelines for the non-banking financial institutions aiming to strengthen monitoring in order to check money laundering and terror financing," a senior official at the Bangladesh Bank (BB) told the FE Wednesday.
He also said the committee would prepare the guideline considering the existing acts and circulars, issued earlier, in this connection.
The committee will include money laundering risk as a core risk along with the already identified four risk factors - credit, asset and liability, internal control and compliance - for the NBFIs.
The decision was taken at a meeting held at the Bangladesh Bank Tuesday with executive director of the bank Abul Quasem in the chair.
The five-member committee, headed by joint director Anwarul Islam, and comprising officials from anti-money laundering department and the department of financial institutions and markets of the central bank, has been asked to submit their report to the authorities concerned by September this year.
The BB earlier asked the NBFIs to comply with the existing Money Laundering Prevention Act to check illegal fund transfer.
Under the Act, the financial institutions including banks, NBFIs and insurance companies will have to inform the Anti-money Laundering Department of the central bank instantly if they detect any suspicious transaction.
The Bangladesh Bank is empowered to penalise banks and NBFIs with fines anywhere between Tk 10,000 and Tk 0.5 million for failure to submit reports related to money laundering.