Bangladesh Financial Intelligence Unit

Objective

To establish an effective and operational FlU;
To play a vital role in ensuring an effective AML & CFT regime in Bangladesh;
To adopt latest technologies and develop IT infrastructure and software to ensure strong reporting environment;
To ensure seamless flow of information and ensure participation of all stakeholders in AML & CFT initiatives;
To play an active role in the global AML & CFT initiatives and ensure utmost cooperation at international level
To identify and address emerging threats, methods and techniques of money laundering, terrorist financing & proliferation financing of weapons of mass destructions; and
To create awareness regarding money laundering and terrorist financing across the country

Bangladesh Financial Intelligence Unit (BFIU) | Last Update: 21 December 2024