BFIU Circular

BFIU Circular

Publish Date Title Link
Published by: Bangladesh Financial Intelligence Unit
30/12/12 BFIU Circular No. 06: Instructions to be followed by Capital Market Intermediaries for compliance of the prevention contained in the Money Laundering Prevention Act. 2012 and Anti Terrorism Act, 2009(Including amendment of 2012) Bangla
download
17/12/12 BFIU Circular No. 05: Instructions to be followed for international and domestic wire transfer Bangla
download
10/10/12 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 Bangla
download