Best Law Firm in Bangladesh
Anti Money Laundering law firm in Dhaka
The attorneys at Tahmidur Remura Wahid TRW law firm are renowned for being industry experts in advising financial institutions and other companies on matters pertaining to observing economic sanctions laws and regulations, as well as developing international and risk-based anti-money laundering compliance programs.
Regarding compliance with private and state anti-money laundering laws and regulations in Bangladesh, the Anti-Money Laundering practice offers legal and regulatory advice to all kinds of financial institutions and nonfinancial businesses. Â In criminal and regulatory government investigations, we represent our clients.
EXPERIENCE & RECENT REPRESENTATIONS
We have accumulated a wealth of information and vast experience in combating money laundering. Â The members of the group have worked as private practitioners as well as government attorneys for the Securities and Exchange Commission (SEC).
In order to comply with the Bank Secrecy Act and anti-money laundering laws and regulations, we advise Bangladeshi and international banks, securities broker-dealers, mutual funds, investment advisors, private equity funds, insurance companies, money services businesses, financial technology companies, casinos, and other financial services businesses. Â We support companies and financial institutions in creating, improving, and putting into practice enterprise-wide anti-money laundering compliance programs.
#01
Mastering Policies and Procedures
Our Expertise include internal controls, policies, and procedures for reporting currency transactions, customer and enhanced due diligence, and the identification and reporting of suspicious activity.
We regularly offer legal and regulatory advice regarding the creation, implementation, and improvement of risk-based enterprise-wide anti-money laundering compliance programs. This includes creating policies and procedures for the Customer Identification Program (CIP), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD), as well as policies, procedures, and internal controls that are reasonably designed to ensure compliance with the laws and regulations pertaining to economic sanctions
#02
International Trade Policy Practice
 We collaborate closely with partners in our International Trade Practice Group’s Economic and Trade Sanctions division on issues related to anti-money laundering and sanctions.
We assist financial institutions in responding to regulators and addressing their objections when Bank Secrecy Act, anti-money laundering, and OFAC issues come up during a regulatory examination. Â
#03
Regulatory Enforecement
Additionally, we provide clients with regulatory enforcement action advice before federal bank regulators, state regulatory bodies, the IRS, the SEC, the Financial Industry Regulatory Authority (FINRA), the Nevada Gaming Commission, the Treasury Department’s Financial Crimes Enforcement Network (FinCEN), and the New York State Department of Financial Services (DFS). This advice includes helping financial institutions take corrective action.
We provide legal representation to clients in relation to criminal money laundering investigations and prosecutionsÂ
#04
Internatioanl Representation
In addition, the organization works with a variety of financial services industry clients and international corporations, conducting internal investigations into allegations of money laundering and Bank Secrecy Act violations.
We provide due diligence studies for compliance with Bangladeshi. and applicable local anti-money laundering laws and regulations, OFAC and other economic sanctions laws and regulations, the U.S. Foreign Corrupt Practices Act (FCPA), and non-Bangladeshi. anti-bribery legislation in conjunction with mergers, acquisitions, and underwritings.
We offer instruction on the whole range of Bank Secrecy Act legislation, regulations, and requirements, as well as on current schemes and trends, in addition to anti-money laundering laws.
testimonial
Client Perspective
It’s frightening to know that when you select a lawyer, you are entrusting a complete stranger with your best interests.
As soon as you speak with Barrister Tahmidur Rahman, you will feel at ease and realize that you made the right decision. You will feel that you have a guardian who treats you like a genuine person with a real life to defend, rather than just a case number, because of his kindness and care.
More significantly, he is tremendously skilled and informed and has the ability to turn seemingly hopeless situations into extremely positive ones.
After you make the initial leap of faith to choose Mr. Sahn, I promise you won’t trust another lawyer more than him.
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