Money Laundering Prevention Act 2009
- Bangladesh Bank Order, 1972 (P.O. No. 127 of 1972)
- Bank Company Act, 1991
- Bank Company (amendment) Act, 2013
- The Negotiable Instruments Act, 1881
- The Bankers’ Book Evidence Act, 1891
- Foreign Exchange Regulations Act, 1947
- Financial Institutions Act, 1993
- Bank Deposit Insurance Act, 2000
- Money Loan Court Act, 2003
- Micro Credit Regulatory Authority Act, 2006
- Money Laundering Prevention Act,2012 [Bangla] [English]
- Anti-terrorism Act, 2009 and
- Anti Terrorism (Amendment) Act, 2013
Source: http://www.bb.org.bd/aboutus/regulationguideline/lawsnacts.php
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