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Bangladesh Financial Intelligence Unit
The Central Agency of Bangladesh to Fight against Money Laundering and Terrorist Financing
| Date | Title | English | Bangla |
|---|---|---|---|
| 2023-05-30 | BFIU Circular No. 28: Instructions to be followed by the Financial Institutions for prevention of money laundering, terrorist financing and proliferation financing | Not available | Bangla Download |
| 2022-04-18 | BFIU Circular No. 27: Instructions to be followed by insurance companies for prevention of money laundering, terrorist financing and proliferation financing | Not available | Bangla Download |
| 2020-06-16 | BFIU Circular No. 26: Instructions to be followed by the schedule banks for prevention of money laundering, terrorist financing and proliferation financing | Not available | Bangla Download |
| 2020-01-08 | BFIU Circular No. 25: Issuance of Guidelines on Electronic Know Your Customer (e-KYC) | Not available | Bangla Download |
| 2019-12-10 | BFIU Circular No. 24: Regarding Guidelines for Prevention of Trade Based Money Laundering | Not available | Bangla Download |
| 2019-01-31 | BFIU Circular No. 23: Instructions regarding Internal Control and Foreign Branches and Subsidiaries of "Financial Institution Group" | Not available | Bangla Download |
| 2019-01-31 | BFIU Circular No. 22: Instructions regarding Exchange of Information among the reporting organizations | Not available | Bangla Download |
| 2019-01-30 | BFIU Circular No. 21: Amendment of Section 9 of BFIU Circular- 19 dated 17/09/2017 | Not available | Bangla Download |
| 2017-09-17 | BFIU Circular No. 20: Instructions to be followed by the institutions engaged in the mobile financial services for prevention of money laundering, terrorist financing and proliferation financing. | Not available | Bangla Download |
| 2017-09-17 | BFIU Circular No. 19: Instructions to be followed by the schedule banks for prevention of money laundering, terrorist financing and proliferation financing. | Not available | Bangla Download |
| 2015-10-19 | BFIU Circular No. 18 : Master Circular regarding Instructions to be followed by Capital market Intermediaries on preventing Money Laundering & Terrorist Financing. | Not available | Bangla Download |
| 2015-10-07 | BFIU Circular No. 17 : Instructions to be followed by co-operative societies on preventing money laundering & terrorist financing | Not available | Bangla Download |
| 2015-09-10 | BFIU Circular No. 16 : Master Circular regarding Instructions to be followed by the Insurance Companies on preventing Money Laundering & Terrorist Financing | Not available | Bangla Download |
| 2015-09-09 | BFIU Circular No. 15: Instructions to be followed by Money Changers to comply with the provisions contained in MLPA, 2012 & ATA, 2009 | Not available | Bangla Download |
| 2015-09-02 | BFIU Circular No. 14: Instructions to be followed by NGO/NPOs to comply with the provisions contained in MLPA, 2012 & ATA, 2009 | Not available | Bangla Download |
| 2015-07-09 | BFIU Circular No. 13: Circular regarding Instructions to be followed by the real estate developer, dealer in precious metals or stones, trust and company service provider and lawyer, notary, other legal professional and accountant for the prevention of Money Laundering & Terrorist Financing | Not available | Bangla Download |
| 2015-06-29 | BFIU Circular No. 12 : Master Circular regarding Instructions to be followed by the Financial Institutions for the prevention of Money Laundering & Terrorist Financing | Not available | Bangla Download |
| 2015-05-25 | BFIU Circular No. 11: Submission of cash transaction report (CTR) - Financial Institutions | Not available | Bangla Download |
| 2014-12-28 | BFIU Circular No. 10 : Master Circular regarding Instructions to be followed by the Scheduled banks for the prevention of Money Laundering & Terrorist Financing | Not available | Bangla Download |
| 2013-11-20 | BFIU Circular No. 09: Guidelines on Prevention of Money Laundering and Terrorist Financing for NPO/NGO Sector | English Download | Bangla Download |
| 2013-10-29 | BFIU Circular No. 08 : Guidelines on Prevention of Money laundering & Combating Financing of Terrorism for Designated Non- Financial Businesses and Professions | Not available | Bangla Download |
| 2013-07-14 | BFIU Circular No. 07 : Anti Terrorism (Amendment) Act, 2013 | Not available | Bangla Download |
| 2012-12-30 | BFIU Circular No. 06: Instructions to be followed by Capital Market Intermediaries for compliance of the provisions contained in the Money Laundering Prevention Act. 2012 and Anti Terrorism Act, 2009(Including amendment of 2012) | English Download | Bangla Download |
| 2012-12-17 | BFIU Circular No.05: Instructions to be followed for international and domestic wire transfer | Not available | Bangla Download |
| 2012-09-16 | BFIU Circular No. 04 : Regarding Guidance Notes on Prevention of Money Laundering and Terrorist Financing | Not available | Bangla Download |
| 2012-08-02 | BFIU Circular No. 03: Submission of cash transaction report (CTR) | Not available | Bangla Download |
| 2012-03-15 | BFIU Circular No. 02 : Regarding "Money Laundering Prevention Act, 2012" and Amendment of "Anti Terrorism Act, 2012" | Not available | Bangla Download |
| 2011-09-27 | AML Circular No. 29 : Guidance notes on anti money laundering and combating financing of terrorism for money changers | Not available | Bangla Download |
| 2011-07-05 | AML Circular No. 28 : Guidance notes on AML&CFT for insurance companies | Not available | Bangla Download |
| 2011-06-15 | AML Circular No. 27 : Instructions to be followed by the Non Profit Organizations and Non Government Organizations to comply with the provisions of Money Laundering Prevention Act, 2009 | English Download | Bangla Download |
| 2010-09-30 | AML Circular No. 26 : Inclusion of new reporting agencies and predicate offenses in Money Laundering Prevention Act, 2009 | English Download | Bangla Download |
| 2010-03-03 | AML Circular No. 24: Instructions to be followed for compliance of the provisions of Money Laundering Prevention Act, 2009 and Anti Terrorism Act, 2009. | English Download | Bangla Download |
| 2010-02-23 | AML Circular No. 23: KYC Procedures for accounts opened before 30th April, 2002 | English Download | Bangla Download |
| 2009-04-21 | AML Circular No. 22: "Anti Terrorism Act, 2009" | Not available | Bangla Download |
| 2009-04-21 | AML Circular No. 21: "Money Laundering Prevention Act, 2009" | Not available | Bangla Download |
| 2008-08-14 | AML Circular No. 20: Instructions to the Money Changers for compliance of the Money Laundering Prevention Ordinance, 2008 and Anti Terrorism Ordinance, 2008 | English Download | Bangla Download |
| 2008-08-14 | AML Circular No. 19 : Instructions to the Banks and FIs for compliance of the Money Laundering Prevention Ordinance, 2008 and Anti Terrorism Ordinance, 2008 | English Download | Bangla Download |
| 2008-08-10 | AML Circular No. 18 : Instructions to the Insurance companies for compliance of the Money Laundering Prevention Ordinance, 2008 | English Download | Bangla Download |
| 2008-06-29 | AML Circular No. 17: Anti Terrorism Ordinance, 2008 | Not available | Bangla Download |
| 2008-04-29 | AML Circular No 16: Money Laundaring Prevention Ordinance, 2008 | Not available | Bangla Download |
| 2008-03-24 | AML Circular No 15: Instruction to be followed regarding compliance of Self Assessment and Independent Testing Procedures Under Para 6.5 and 6.6 respectively of Guidance Notes on Prevention of Money Laundering. | Not available | Bangla Download |
| 2007-09-25 | AML Circular No 14: Instructions for opening and maintaining the accounts of Politically Exposed Persons ( PEPs) | English Download | Bangla Download |
| 2007-09-24 | AML Circular No 13: Submission of cash transaction report (CTR) | English Download | Bangla Download |
| 2007-09-20 | AML Circular No 12: Money Laundering Prevention (amendment) Ordinance, 2007 | English Download | Bangla Download |
| 2007-02-20 | AML Circular No. 11: Cooperation in conducting investigation by the law enforcing agencies and compliance of freezing/attachment order under the Special Powers Rules, 2007. | English Download | Bangla Download |
| 2006-02-16 | AML Circular No. 10 : Regarding Submission of Cash Transactions Report (CTR) | English Download | Bangla Download |
| 2005-12-29 | AML Circular No. 09 : Regarding Submission of Cash Transactions Report (CTR) | English Download | Bangla Download |
| 2005-12-21 | AML Circular No. 08 : Regarding Submission of Cash Transactions Report (CTR) | English Download | Bangla Download |
| 2005-08-14 | AML Circular No. 7 Correspondent Banking | English Download | Bangla Download |
| 2005-07-24 | AML Circular No. 6- Regarding KYC Procedures for the accounts opened before 30 April 2002 | English Download | Bangla Download |
| 2003-05-22 | AML Circular No. 5 : Amendment of Money Laundering Prevention Act, 2002 | English Download | Bangla Download |
| 2002-12-23 | AML Circular No. 4 : Co-operation in the investigation of crime related to Money Laundering. | English Download | Bangla Download |
| 2002-12-10 | AML Circular No. 03: Instructions to be followed for compliance of the provisions contained in the Money Laundering Prevention Act, 2002. | English Download | Bangla Download |
| 2002-07-17 | AML Circular No. 2 : Instructions to be followed for compliance of the provisions contained in the Money Laundering Prevention Act, 2002 | English Download | Bangla Download |
| 2002-05-18 | AML Circular No. 01 - Money Laundering Prevention act, 2002 | English Download | Bangla Download |