Bangladesh Financial Intelligence Unit
The Central Agency of Bangladesh to Fight Against Money Laundering and Terrorist Financing
Objective
  • To establish an effective and operational FlU;
  • To play a vital role in ensuring an effective AML & CFT regime in Bangladesh;
  • To adopt latest technologies and develop IT infrastructure and software to ensure strong reporting environment;
  • To ensure seamless flow of information and ensure participation of all stakeholders in AML & CFT initiatives;
  • To play an active role in the global AML & CFT initiatives and ensure utmost cooperation at international level
  • To identify and address emerging threats, methods and techniques of money laundering, terrorist financing & proliferation financing of weapons of mass destructions; and
  • To create awareness regarding money laundering and terrorist financing across the country