Bangladesh Financial Intelligence Unit
The Central Agency of Bangladesh to Fight against Money Laundering and Terrorist Financing
Name of Reporting Organization Year of inclusion
  • Bank
  • Financial Institution
 2002
  • Insurer
  • Money Changer
  • Any company or institution which remits or transfers money or money value
  • Any other institution carrying out its business with the approval of Bangladesh Bank
 2008
  • Stock Dealer and Stock Broker
  • Portfolio Manager and Merchant Banker
  • Securities Custodian
  • Asset Manager
  • Non-Profit Organization
  • Non Government Organization
 2010
  • Cooperative Society
  • Real Estate Developer
  • Dealer in Precious Metals or Stones
  • Trust and Company Service Provider
  • Lawyer, Notary, Other Legal Professional and Accountant
 2012
Bangladesh Financial Intelligence Unit (BFIU)    |    Last Update: 21 November 2024