Bangladesh Financial Intelligence Unit
The Central Agency of Bangladesh to Fight Against Money Laundering and Terrorist Financing
Date Title English Bangla
2022-07-27 BFIU Circular Letter No. 01: Regarding Account Opening in the Scheduled Banks by Non-Resident BangladeshisNot availableBangla
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2021-03-07 BFIU Circular Letter No. 01: Regarding extension of time to implement guidelines for prevention of Trade Based Money LaunderingNot availableBangla
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2019-02-24 BFIU Circular Letter No. 01: Regarding Money laundering Prevention Rules 2019Not availableBangla
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2018-04-22 BFIU Circular Letter No. 01: Instructions to be followed by the schedule banks for preserving secrecy of information.Not availableBangla
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2018-04-22 BFIU Circular Letter No. 02: Instructions to be followed by the financial institutions for preserving secrecy of information.Not availableBangla
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2017-09-20 BFIU Circular Letter No. 04: Issuance of "Uniform KYC Profile Form" for Insurance Companies.Not availableBangla
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2017-01-30 BFIU Circular Letter No. 03 : Amendment of BFIU Circular Letter No-01/2017 Dated-16/01/2017Not availableBangla
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2017-01-19 BFIU Circular Letter No. 02: Instructions to be followed by Insurance Companies to nominate Chief Anti Money Laundering Compliance Officer (CAMLCO)Not availableBangla
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2017-01-16 BFIU Circular Letter No. 01 : Issuance of "Uniform Account Opening Form & KYC Profile Form" for BanksNot availableBangla
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2016-02-11 BFIU Circular Letter No. 01 : Instructions to be followed for the compliance of Freezing Accounts of listed Individuals or Institutions and Other Issues under the Sanction List of Different Resolutions of United Nations Security CouncilNot availableBangla
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2015-12-09 BFIU Circular Letter No. 06: Circulation of Money Laundering Prevention (Amendment) Act, 2015Not availableBangla
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2015-09-10 BFIU Circular Letter No. 05 : Issuance of Money Laundering & Terrorist Financing Risk Management Guidelines for BanksNot availableBangla
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2015-07-30 BFIU Circular Letter No. 04 : Money Laundering and Terrorist Financing Risk Assessment Guidelines for Financial InstitutionsNot availableBangla
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2015-04-09 BFIU Circular Letter No. 03 : Circulation of Money Laundering Prevention Rules, 2013 and Anti Terrorism Rules, 2013Not availableBangla
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2015-03-15 BFIU Circular Letter No. 2: Introduction of Uniform Account Opening Form & KYC Form for Financial InstitutionsNot availableBangla
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2015-01-08 BFIU Circular Letter No. 01 : Money Laundering and Terrorist Financing Risk Assessment Guidelines for Banking SectorNot availableBangla
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2014-12-28 BFIU Circular Letter No. 05 : KYC Procedures for accounts opened before 30th April, 2002Not availableBangla
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2013-11-05 BFIU Circular Letter No. 04: Instructions to be followed for compliance of Freezing Accounts of listed Individuals or Institutions and Other Issues under the Sanction List of Different Resolutions of United Nations Security CouncilNot availableBangla
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2012-10-10 BFIU Circular Letter No. 03 : Instructions to be followed for compliance of Freezing Accounts of listed Individuals or Institutions and Other Issues under the Sanction List of Different Resolutions of United Nations Security CouncilEnglish DownloadBangla
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2012-04-24 BFIU Circular Letter No. 02 : Instructions to be followed during nomination of Chief Anti Money Laundering Compliance Office (CAMLCO)Not availableBangla
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