The second highest body for combating money laundering and terrorist financing in the country is the Working Committee on AML & CFT established on November 02, 2010. The committee comprises of 21 members and Secretary of Financial Institutions Division of Finance Ministry is the convener. Members of the committee are:

• Head of BFIU, BFIU
• Director General, Prime Ministers’ Office
• Joint Secretary, Finance Division
• Joint Secretary, Ministry of Home Affairs
• Director General, Ministry of Foreign Affairs
• Joint Secretary, Legislative and Parliamentary Division; Ministry of Law, Justice and Parliamentary Affairs
• Joint Secretary, Ministry of Social Welfare
• Additional Inspector General of Police, CID, Bangladesh Police
• Director General, NGO Affairs Bureau
• Director General, Anti Corruption Commission
• Registrar, Department of Cooperatives
• Member, National Board of Revenue
• Director General, Bangladesh Post Office
• Chairman, Rajdhani Unnayan Kartipakkha (RAJUK)
• Member, Insurance Development and Regulatory Authority
• Member, Bangladesh Securities and Exchange Commission
• Executive Vice-Chairman, Micro Credit Regulatory Authority
• Registrar, Office of the Registrar of Joint Stock Companies and Firms
• Deputy Attorney General, Attorney General’s Office
• Joint Secretary, Financial Institutions Division, Ministry of Finance.

This committee works for ensuring coordinated institutional effort to implement the policies for combating money laundering and terrorist financing. The committee meets 3 times a year. The scopes of the Working Committee are:

• To adopt work plan for implementing policies and decisions taken by the National Coordination Committee;
• To prepare draft policies related to prevention of money laundering & terrorist financing and present the same to NCC.
• To ensure effective implementation of the adopted policies by related institutions;
• To strengthen inter-agency coordination and ease sharing of information among agencies; and
• To prepare report(s) for NCC and assist the committee.
• To form different Sub-committee as and when required.