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Banking Law in Bangladesh
Money laundering act – 2012
Section -5 : Punishment for violation of an order
for freezing or attachment.
Whoever violates the freezing and
attachment order-
 Punished with imprisonment for a term not exceeding
three years or ,
 With a fine equivalent to the value of the property
subject to freeze or attachment or,
 With both .
Section – 6 : Punishment for divulging
information
Sub-section- 1 :
 With an ill-motive, no person divulging any
information relating to the investigation to
any person , organization or media.
Sub-section -2 :
 During the curse of employment or
appointment or after the expiry of any
contract of service, any person , institution or
agent refrain from using or divulging any
information.
Sub-section-3 :
 Whoever contravenes the provisions of sub-
sections 1 & 2 shall be punished with
imprisonment for a term not exceeding two
years or fine around fifty thousand or ,
 With both .

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Syed imran

  • 1. Banking Law in Bangladesh Money laundering act – 2012
  • 2. Section -5 : Punishment for violation of an order for freezing or attachment. Whoever violates the freezing and attachment order-  Punished with imprisonment for a term not exceeding three years or ,  With a fine equivalent to the value of the property subject to freeze or attachment or,  With both .
  • 3. Section – 6 : Punishment for divulging information Sub-section- 1 :  With an ill-motive, no person divulging any information relating to the investigation to any person , organization or media.
  • 4. Sub-section -2 :  During the curse of employment or appointment or after the expiry of any contract of service, any person , institution or agent refrain from using or divulging any information. Sub-section-3 :  Whoever contravenes the provisions of sub- sections 1 & 2 shall be punished with imprisonment for a term not exceeding two years or fine around fifty thousand or ,  With both .