Bangladesh Financial Intelligence Unit
The Central Agency of Bangladesh to Fight against Money Laundering and Terrorist Financing

To enhance the pace of the on-going fight against ML&TF BFIU has taken initiatives to sign Memorandum of Understanding (MoU) with the relevant stakeholders of Bangladesh. Signing of MoUs may enable stakeholders to work more efficiently & effectively and eventually may strengthen the AML/CFT regime of Bangladesh. As part of that process, BFIU continues its endeavor to sign MoU with other law enforcement agencies and supervisors like Bangladesh Police, Anti-Corruption Commission (ACC), Department of Narcotics Control (DNC), Bangladesh Securities & Exchange Commission (BSEC) and Insurance Development and Regulatory Authority (IDRA).


  • National Board of Revenue (NBR) on February 04, 2018.
  • Anti Corruption Commission (ACC) on October 16, 2019.    
  • Bangladesh police on December 29, 2019.    
  • Bangladesh Securities and Exchange Commission (BSEC) on January 02, 2020.    
  • Insurance Development and Regulatory Authority on March 31, 2021.