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

In implementing the United Nations Security Council Resolutions for suppression of terrorism and financing of terrorism a national committee was formed through SRO No. 398 dated 29 November, 2012. The committee is headed by the foreign secretary. The members of the committee are:

  • Representatives from Public Security Division, Ministry of Home Affairs;
  • Financial Institutions Division, Ministry of Finance;
  • Legislative and Parliamentary Affairs Division, Ministry of Law; and
  • Justice and Parliamentary Affairs;
  • Bangladesh Financial Intelligence Unit;
  • Director General, United Nations wing, Ministry of Foreign Affairs.