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Bangladesh Financial Intelligence Unit
The Central Agency of Bangladesh to Fight against Money Laundering and Terrorist Financing
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About BFIU
Establishment
Vision & Mission
Objective
Function
Organogram
Acts & Rules
MLPA
ATA
MLPR
ATR
Related Act & Rules
MOUs
Domestic
International
Stakeholders
Committees
National Coordination Committee
Working Committee
Central and Divisional Task Force
Inter-agency Taskforce for Stolen Asset Recovery
UNSCRs
Regulatory/Supervisory Authorities
Investigation Agencies
Reporting Organizations
Self Regulatory Body/Association
International
FATF
APG
Egmont Group
Directives
Circular
Circular Letter
Guidance Note
Related Directives
Publications
Annual Report
NRA
Strategic Paper
Sectoral Review
Bangladesh Financial Intelligence Unit (BFIU) | Last Update: 21 November 2024