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

BFIU at a Glance
Bangladesh Financial Intelligence Unit (BFIU) is the central agency to fight against money laundering (ML), terrorist financing (TF) and financing of proliferation (PF) of weapons of mass destruction (WMD). It is responsible for analyzing Suspicious Transaction/Activity Reports (STRs/SARs), Cash Transaction Reports (CTRs) and information related to ML, TF and PF received from reporting organizations (ROs) and other sources. Thereafter, BFIU produces intelligence and disseminate the same to the relevant competent authorities. The unit is also empowered to supervise ML, TF and PF related activities of the ROs. BFIU has also been entrusted with the responsibility of exchanging information related to ML, TF and PF with its foreign counterparts.

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