BH-TA guides high level of compliance and effectiveness in relation to the latest international standards on AML/CFT (anti-money laundering/countering the financing of terrorism) and makes recommendations for the future.
Our track record shows, BH-TA takes its responsibilities as an international business center very seriously and we are committed to ensuring our compliance with global standards on AML and CFT.
On the other hand Bangladesh Hi-Tech Park is the first international IT centers in Bangladesh which is more comprehensive and demanding than previous evaluations. Taking part in this process is an opportunity to learn and improve from being tested against the latest international standards.
BH-TA will help and maintain its adherence to the standards, and so protect our status as a responsible and respected center for quality business.
Cabinet Office