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

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).

List:

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