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Bangladesh Financial Intelligence Unit
The Central Agency of Bangladesh to Fight against Money Laundering and Terrorist Financing
| Date | Title | English | Bangla |
|---|---|---|---|
| 2024-08-15 | BFIU Circular Letter No. 01: Circular letter regarding Cash Transaction Report (CTR). | Not available | Bangla Download |
| 2023-08-21 | BFIU Circular Letter No. 01: Regarding the proscription of activities of the militant group/organization 'Jama'atul Ansar Fil Hindal Sharqiya' in Bangladesh by the Government of the People's Republic of Bangladesh | Not available | Bangla Download |
| 2022-07-27 | BFIU Circular Letter No. 01: Regarding Account Opening in the Scheduled Banks by Non-Resident Bangladeshis | Not available | Bangla Download |
| 2021-03-07 | BFIU Circular Letter No. 01: Regarding extension of time to implement guidelines for prevention of Trade Based Money Laundering | Not available | Bangla Download |
| 2019-02-24 | BFIU Circular Letter No. 01: Regarding Money laundering Prevention Rules 2019 | Not available | Bangla Download |
| 2018-04-22 | BFIU Circular Letter No. 02: Instructions to be followed by the financial institutions for preserving secrecy of information. | Not available | Bangla Download |
| 2018-04-22 | BFIU Circular Letter No. 01: Instructions to be followed by the schedule banks for preserving secrecy of information. | Not available | Bangla Download |
| 2017-09-20 | BFIU Circular Letter No. 04: Issuance of "Uniform KYC Profile Form" for Insurance Companies. | Not available | Bangla Download |
| 2017-01-30 | BFIU Circular Letter No. 03 : Amendment of BFIU Circular Letter No-01/2017 Dated-16/01/2017 | Not available | Bangla Download |
| 2017-01-19 | BFIU Circular Letter No. 02: Instructions to be followed by Insurance Companies to nominate Chief Anti Money Laundering Compliance Officer (CAMLCO) | Not available | Bangla Download |
| 2017-01-16 | BFIU Circular Letter No. 01 : Issuance of "Uniform Account Opening Form & KYC Profile Form" for Banks | Not available | Bangla Download |
| 2016-02-11 | BFIU Circular Letter No. 01 : Instructions to be followed for the compliance of Freezing Accounts of listed Individuals or Institutions and Other Issues under the Sanction List of Different Resolutions of United Nations Security Council | Not available | Bangla Download |
| 2015-12-09 | BFIU Circular Letter No. 06: Circulation of Money Laundering Prevention (Amendment) Act, 2015 | Not available | Bangla Download |
| 2015-09-10 | BFIU Circular Letter No. 05 : Issuance of Money Laundering & Terrorist Financing Risk Management Guidelines for Banks | Not available | Bangla Download |
| 2015-07-30 | BFIU Circular Letter No. 04 : Money Laundering and Terrorist Financing Risk Assessment Guidelines for Financial Institutions | Not available | Bangla Download |
| 2015-04-09 | BFIU Circular Letter No. 03 : Circulation of Money Laundering Prevention Rules, 2013 and Anti Terrorism Rules, 2013 | Not available | Bangla Download |
| 2015-03-15 | BFIU Circular Letter No. 2: Introduction of Uniform Account Opening Form & KYC Form for Financial Institutions | Not available | Bangla Download |
| 2015-01-08 | BFIU Circular Letter No. 01 : Money Laundering and Terrorist Financing Risk Assessment Guidelines for Banking Sector | Not available | Bangla Download |
| 2014-12-28 | BFIU Circular Letter No. 05 : KYC Procedures for accounts opened before 30th April, 2002 | Not available | Bangla Download |
| 2013-11-05 | BFIU Circular Letter No. 04: Instructions to be followed for compliance of Freezing Accounts of listed Individuals or Institutions and Other Issues under the Sanction List of Different Resolutions of United Nations Security Council | Not available | Bangla Download |
| 2012-10-10 | BFIU Circular Letter No. 03 : Instructions to be followed for compliance of Freezing Accounts of listed Individuals or Institutions and Other Issues under the Sanction List of Different Resolutions of United Nations Security Council | English Download | Bangla Download |
| 2012-04-24 | BFIU Circular Letter No. 02 : Instructions to be followed during nomination of Chief Anti Money Laundering Compliance Office (CAMLCO) | Not available | Bangla Download |