Dhaka, Thursday, Jul 16, 2026
Bangladesh Financial Intelligence Unit (BFIU) and the Real Estate and Housing Association of Bangladesh (REHAB) have pledged to work in a coordinated manner to prevent money laundering in the country's housing sector.The commitment came during a bilateral exchange meeting held Tuesday at Bangladesh Bank's headquarters in Motijheel, where both sides outlined a joint compliance framework for the real estate industry.The meeting focused on the obligations and responsibilities of reporting entities in the real estate sector under the Money Laundering Prevention Act, 2012 and the Money Laundering Prevention Rules, 2019, along with detailed discussions on compliance mechanisms.REHAB President Ali Afzal reaffirmed his organisation's commitment to upholding government laws and policies aimed at transforming the housing sector into a modern, transparent and internationally competitive industry. "REHAB will play an effective role in making member organisations more aware and accountable by coordinating with BFIU to prevent money laundering."Afzal also called for reducing real ...
 (6)-1769949659.webp "Stocks advance on DSE, CSE as majority of shares gain")