Bangladesh Financial Intelligence Unit
The Central Agency of Bangladesh to Fight against Money Laundering and Terrorist Financing
SL Publish Date News Title Image Detail View
12025-10-07Advertisement for the post of Head of BFIUBangla
22025-09-28CAMLCO Conference of Insurance CompaninesBangla
32025-04-2313th Meeting of the BIMSTEC Sub-Group on AML/CFTEnglish
42025-04-23Workshop on Emerging AML & CFT Trends and Typologies for BIMSTEC Member Countries.English
52025-04-17CAMLCO Conference for Banks, 2025Bangla
62025-04-09ADB Awarded BFIU for its Contributions to TBML Prevention InitiativeEnglish
72025-01-06CAMLCO Conference for Financial InstitutionsEnglish
82024-07-11ToT Workshop on ML Investigation and Prosecution for the LEAs, Prosecutors and JudgeEnglish
92024-07-04Meeting with Honorable Finance Minister and BFIU on Preventing Money Laundering and Terrorist Financing in BangladeshBangla
102024-05-07Training Program for the Department of Narcotics Control & Other Law Enforcement Agencies on “Prevention of Money Laundering”English
112024-05-05Training of Trainers (ToT) Program on AML/CFT Risk Based Supervision for Bangladesh Financial Institutions and Designated Non-Financial Businesses and ProfessionsEnglish
122024-03-14CAMLCO Conference 2024Bangla
132024-02-20Head of BFIU presented "BFIU Annual Report 2022-23" to the honorable Governor of Bangladesh BankEnglish
142024-02-20Press Release regarding BFIU Annual Report publicationEnglish
152023-12-20IMF conducted Capacity Development Mission during 26-28 November, 2023 at Bangladesh Financial Intelligence Unit to strengthen its Risk-Based Supervision FrameworkEnglish
162023-12-06BFIU Participated in an Exposure Visit to Germany Organized by Ifc as Part of 'eKYC Implementation and Scale-up Project'Bangla
172023-09-27Discussion meeting on contemporary risk of money laundering and terrorist financing was heldBangla
182023-09-11Signing of MOU between BFIU and Oman FIU on Information and Intelligence Exchange concerning Money Laundering and Terrorist FinancingEnglish
192023-08-28BFIU organized a 3-day Workshop on AML/CFT Regulatory Framework for Digital Financial Products and Services of MalawiEnglish
202023-06-20Signing of MOU between BFIU and DNC to Enhance CollaborationEnglish
212023-06-20Two-day workshop on Countering Trade Based Money LaunderingEnglish
222023-06-20Signing of MOU between BFIU and RJSC to Enhance Collaboration in Preventing Money Laundering and Combating Financing of TerrorismEnglish
232023-06-20Fourteenth Meeting of the Divisional Task Force, Sylhet held on 14 May 2023English
242023-06-20Capacity Development Mission Conducted by IMF at BFIUEnglish
252023-06-20BFIU arranged a 'Regional Conference on Prevention of Money Laundering and Terrorist Financing' in SylhetEnglish
262023-06-20Day-long Training Session on AML/CFT Investigation for the LEAsEnglish
272022-11-01BFIU Arranged a View Exchange Meeting with the Print and Electronic Media on the Occasion of the Publication of "BFIU Annual Report 2021-22" on 31 October 2022English
282022-11-01Head of BFIU presented "BFIU Annual Report 2021-22" to the honorable Governor of Bangladesh BankEnglish
292022-08-24Pre Mutual Evaluation Technical Assistance Workshop for Nepal DelegationEnglish
302022-08-21Workshop on "Terrorist Financing Working Group Forum" was held during 04-06 August 2022 at the Hotel Le Meridian Dhaka.English
312022-08-03Workshop on E-KYC Implementation and Scale-Up in the Financial Sector of Bangladesh:Industry Engagement EventEnglish
322022-06-20A daylong Seminar held on the occasion of 20-year glorious journey of BFIU in Bangladesh AML/CFT regimeEnglish
332022-03-16Head of BFIU Md. Masud Biswas inaugurated the "Chief Anti Money Laundering Compliance Officer's Conference for Financial Institutions" on 25th February, 2022 at Hotel The Cox Today, Coxs's Bazar.English
342022-03-15BFIU Organized a meeting with representatives of print and electronic media for exchange of views regarding “Annual Report 2020-21”English
352022-03-11Head of BFIU Md. Masud Biswas inaugurated “Chief Anti Money Laundering Compliance Officer’s Conference for Banks” on 11th March, 2022 at Hotel The Cox Today, Cox’s Bazar.English
362022-03-06BFIU Issued Master Circular for Bangking Sector on ML/TFEnglish
372022-03-06BFIU Issued Circular letter for Extending Time regarding Guidelines for prevention of Trade Based Money LaunderingEnglish
382022-03-06CAMLCO Conference for CMIEnglish
392022-03-06CAMLCO Conference for InsuranceEnglish
Bangladesh Financial Intelligence Unit (BFIU)    |    Last Update: 15 October 2025