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
Extradition Act, 1974 http://bdlaws.minlaw.gov.bd/act-details-479.html
The Prevention of Corruption Act, 1947 http://bdlaws.minlaw.gov.bd/act-217.html
Anti-Corruption Act, 2004 http://bdlaws.minlaw.gov.bd/act-914.html
The Code of Criminal Procedure, 1898 http://bdlaws.minlaw.gov.bd/act-75.html?hl=1
Customs Act, 2023 http://bdlaws.minlaw.gov.bd/act-details-1476.html
Income Tax Act, 2023 http://bdlaws.minlaw.gov.bd/act-1429.html
Narcotics Control Act, 2018 http://bdlaws.minlaw.gov.bd/act-1276.html
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
Cyber Security Ordinance, 2025 http://bdlaws.minlaw.gov.bd/upload/act/2025-05-25-11-22-35-Ordinance-No.-25-of-2025.pdf
Bankers' Books Evidence Act, 2021 http://bdlaws.minlaw.gov.bd/act-1392.html
Limitation Act, 1908 http://bdlaws.minlaw.gov.bd/act-88.html
Gold Policy-2018 (Amended)-2021 view..
Prevention and Suppression of Human Trafficking Act, 2012 http://bdlaws.minlaw.gov.bd/act-1086.html