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

Money laundering and financing of terrorism offences are global in nature. Therefore, it is important to exchange information and extend cooperation to fight against ML, TF and related offences efficiently and effectively. In order to facilitate international cooperation and strengthen bi-lateral relationship BFIU has signed so far 79 MOUs with its foreign counterparts.

List:

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