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Bangladesh Financial Intelligence Unit
The Central Agency of Bangladesh to Fight Against Money Laundering and Terrorist Financing
Related Act & Rules
| Related Acts and Rules | Link |
|---|---|
| Mutual Legal Assistance in Criminal Matters Act, 2012 | http://bdlaws.minlaw.gov.bd/upload/act/2021-11-17-11-42-18-41.-Mutual-Legal-Assitant-in-Criminal-Matters-Act-2012.pdf |
| Mutual Legal Assistance Rules, 2012 | https://www.bb.org.bd/aboutus/dept/bfiu/laws/mutuallegalassistance_rules2012.pdf |
| The Prevention of Corruption Act, 1947 | http://bdlaws.minlaw.gov.bd/act-217.html |
| The Code of Criminal Procedure, 1898 | http://bdlaws.minlaw.gov.bd/act-75.html?hl=1 |
| Customs Act, 1969 | http://bdlaws.minlaw.gov.bd/act-354.html?hl=1 |
| Income Tax Ordinance, 1984 | http://bdlaws.minlaw.gov.bd/act-672/section-9620.html?hl=1 |
| Narcotics Control Act, 1990 | http://bdlaws.minlaw.gov.bd/act-736/section-30353.html?hl=1 |
| Women and Children Abuse Prevention Act, 2000 | http://bdlaws.minlaw.gov.bd/act-835.html |
| Arms Act 1878 | http://bdlaws.minlaw.gov.bd/act-38.html?hl=1 |
| Digital Security Act, 2018 | https://www.cirt.gov.bd/wp-content/uploads/2020/02/Digital-Security-Act-2020.pdf |