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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 |
|---|---|---|---|---|
| 1 | 2024-07-11 | ToT Workshop on ML Investigation and Prosecution for the LEAs, Prosecutors and Judge |  | English |
| 2 | 2024-07-04 | Meeting with Honorable Finance Minister and BFIU on Preventing Money Laundering and Terrorist Financing in Bangladesh |  | Bangla |
| 3 | 2024-05-07 | Training Program for the Department of Narcotics Control & Other Law Enforcement Agencies on “Prevention of Money Laundering” |  | English |
| 4 | 2024-05-05 | Training of Trainers (ToT) Program on AML/CFT Risk Based Supervision for Bangladesh Financial Institutions and Designated Non-Financial Businesses and Professions |  | English |
| 5 | 2024-03-14 | CAMLCO Conference 2024 |  | Bangla |
| 6 | 2024-02-20 | Head of BFIU presented "BFIU Annual Report 2022-23" to the honorable Governor of Bangladesh Bank |  | English |
| 7 | 2024-02-20 | Press Release regarding BFIU Annual Report publication |  | English |
| 8 | 2023-12-20 | IMF conducted Capacity Development Mission during 26-28 November, 2023 at Bangladesh Financial Intelligence Unit to strengthen its Risk-Based Supervision Framework |  | English |
| 9 | 2023-12-06 | BFIU Participated in an Exposure Visit to Germany Organized by Ifc as Part of 'eKYC Implementation and Scale-up Project' |  | Bangla |
| 10 | 2023-09-27 | Discussion meeting on contemporary risk of money laundering and terrorist financing was held |  | Bangla |
| 11 | 2023-09-11 | Signing of MOU between BFIU and Oman FIU on Information and Intelligence Exchange concerning Money Laundering and Terrorist Financing |  | English |
| 12 | 2023-08-28 | BFIU organized a 3-day Workshop on AML/CFT Regulatory Framework for Digital Financial Products and Services of Malawi |  | English |
| 13 | 2023-06-20 | Signing of MOU between BFIU and DNC to Enhance Collaboration |  | English |
| 14 | 2023-06-20 | Two-day workshop on Countering Trade Based Money Laundering |  | English |
| 15 | 2023-06-20 | Signing of MOU between BFIU and RJSC to Enhance Collaboration in Preventing Money Laundering and Combating Financing of Terrorism |  | English |
| 16 | 2023-06-20 | Fourteenth Meeting of the Divisional Task Force, Sylhet held on 14 May 2023 |  | English |
| 17 | 2023-06-20 | Capacity Development Mission Conducted by IMF at BFIU |  | English |
| 18 | 2023-06-20 | BFIU arranged a 'Regional Conference on Prevention of Money Laundering and Terrorist Financing' in Sylhet |  | English |
| 19 | 2023-06-20 | Day-long Training Session on AML/CFT Investigation for the LEAs |  | English |
| 20 | 2022-11-01 | BFIU 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 2022 |  | English |
| 21 | 2022-11-01 | Head of BFIU presented "BFIU Annual Report 2021-22" to the honorable Governor of Bangladesh Bank |  | English |
| 22 | 2022-08-24 | Pre Mutual Evaluation Technical Assistance Workshop for Nepal Delegation |  | English |
| 23 | 2022-08-21 | Workshop on "Terrorist Financing Working Group Forum" was held during 04-06 August 2022 at the Hotel Le Meridian Dhaka. |  | English |
| 24 | 2022-08-03 | Workshop on E-KYC Implementation and Scale-Up in the Financial Sector of Bangladesh:Industry Engagement Event |  | English |
| 25 | 2022-06-20 | A daylong Seminar held on the occasion of 20-year glorious journey of BFIU in Bangladesh AML/CFT regime |  | English |
| 26 | 2022-03-16 | Head 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 | |
| 27 | 2022-03-15 | BFIU Organized a meeting with representatives of print and electronic media for exchange of views regarding “Annual Report 2020-21” |  | English |
| 28 | 2022-03-11 | Head 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 |
| 29 | 2022-03-06 | BFIU Issued Master Circular for Bangking Sector on ML/TF | English | |
| 30 | 2022-03-06 | BFIU Issued Circular letter for Extending Time regarding Guidelines for prevention of Trade Based Money Laundering | English | |
| 31 | 2022-03-06 | CAMLCO Conference for CMI |  | English |
| 32 | 2022-03-06 | CAMLCO Conference for Insurance |  | English |