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Bangladesh Financial Intelligence Unit
The Central Agency of Bangladesh to Fight against Money Laundering and Terrorist Financing
Regulatory/Supervisory Authority
| Name | Link |
|---|---|
| Bangladesh Bank | https://www.bb.org.bd/ |
| Bangladesh Securities and Exchange Commission | https://www.sec.gov.bd/ |
| Insurance Development and Regulatory Authority | http://www.idra.org.bd/ |
| Micro Credit Regulatory Authority (MRA) | http://www.mra.gov.bd/ |
| Directorate of Social Services | http://www.dss.gov.bd/ |
| NGO Affairs Bureau | http://www.ngoab.gov.bd/ |
| Department of Cooperative | http://www.coop.gov.bd/ |