Site Map
|
Disclaimer
|
Login
|
Bangladesh Financial Intelligence Unit
The Central Agency of Bangladesh to Fight against Money Laundering and Terrorist Financing
Home
(current)
About BFIU
Establishment
Vision & Mission
Objective
Function
Organogram
Stakeholder
Committees
National Coordination Committee
Working Committee
Central and Divisional Task Force
Inter-agency Taskforce for Stolen Asset Recovery
UNSCRs
Regulatory/Supervisory Authorities
Investigation Agencies
Reporting Organizations
Self Regulatory Body/Association
International
FATF
APG
Egmont Group
MOUs
Domestic
International
Acts & Rules
MLPA
ATA
MLPR
ATR
Related Act & Rules
Sanction list
UNSC Sanction List
High-risk and other monitored jurisdictions
Domestic Sanction List
Bangla
English
Directives
Circular
Circular Letter
Guidance Note
Publications
Annual Report
NRA
Strategy Paper
Sectoral Review
Booklet
Adjunction
Anonymous(নাম প্রকাশে অনিচ্ছুক হলে টিক দিন)
Complaint Provider’s Information
Name:
Mobile No:
Email:
Address:
This information won’t be published to anyone.
Description of the complaint:
Amount of involved money:
Complaint Against
Person
Organization
Bangladesh Financial Intelligence Unit (BFIU) | Last Update: 29 April 2024
