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Bookmark or Share- Bangladesh Financial Intelligence UnitTo enforce and ensure the operational independence of FIU, Anti Money Laundering Department has been transformed as the Bangladesh Financial Intelligence Unit (BFIU) in 25 January, 2012 under the provision of Money Laundering Prevention Act, 2012 and has been bestowed with operational independence.
- BFIU - Bangladesh BankA robust financial System in Bangladesh effectively deterring Money laundering, terrorist and proliferation financing and other related offences. Strengthening contact and liaison with foreign FIUs for better information exchange in ML/TF offences; with regional and global bodies for sharing relevant experiences and upgrading AML/CFT best ...
- Guidelines on Electronic Know Your Customer - Bangladesh BankIntelligence Unit (BFIU) has issued several circulars and circular letters instructing the financial institutions’ to conduct know your customer programs, which starts from customer onboarding.
- Microsoft Word - Front Page-1.doc - Bangladesh BankIntelligence Unit (BFIU), Bangladesh Bank (BB) to perform the anchor role in combating ML/TF through issuing instructions and directives for reporting agencies and building awareness in the financial sectors.
- BFIU Circulars - Bangladesh Banksearch previous data from archive: Search By
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