Bangladesh Financial Intelligence Unit

Bangladesh Financial Intelligence Unit

 

Circulars/Circulars Letters 1-56 (Updated on 15.02.2016)

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Date Title Link

Published by: Bangladesh Financial Intelligence Unit

11/02/16

09/12/15 BFIU Circular Letter No. 06: Circulation of Money

19/10/15

07/10/15

10/09/15

09/09/15

02/09/15

30/07/15

09/07/15

29/06/15 BFIU Circular No. 12 : Master Circular regarding

BFIU Circular Letter No. 01 : Instructions to be followed for

the compliance of Freezing Accounts of listed Individuals or

Institutions and Other Issues under the Sanction List of

Different Resolutions of United Nations Security Council

Laundering Prevention (Amendment) Act, 2015 Bangla

BFIU Circular No. 18 : Master Circular regarding

Instructions to be followed by Capital market Intermediaries

on preventing Money Laundering & Terrorist Financing.

BFIU Circular No. 17 : Instructions to be followed by co-

operative societies on preventing money laundering &

terrorist financing

BFIU Circular Letter No. 05 : Issuance of Money Laundering

& Terrorist Financing Risk Management Guidelines for

Banks

BFIU Circular No. 16 : Master Circular regarding

Instructions to be followed by the Insurance Companies on

preventing Money Laundering & Terrorist Financing

BFIU Circular No. 15: Instructions to be followed by Money

Changers to comply with the provisions contained in MLPA,

2012 & ATA, 2009

BFIU Circular No. 14: Instructions to be followed by

NGO/NPOs to comply with the provisions contained in

MLPA, 2012 & ATA, 2009

BFIU Circular Letter No. 04 : Money Laundering and

Terrorist Financing Risk Assessment Guidelines for

Financial Institutions

BFIU Circular No. 13: Circular regarding Instructions to be

followed by the real estate developer, dealer in precious

metals or stones, trust and company service provider and

lawyer, notary, other legal professional and accountant for

the prevention of Money Laundering & Terrorist Financing

Instructions to be followed by the Financial Institutions for

25/05/15 BFIU Circular No. 11: Submission of cash transaction report

09/04/15

15/03/15

08/01/15

28/12/14

the prevention of Money Laundering & Terrorist Financing

(CTR) – Financial Institutions Bangla

BFIU Circular Letter No. 03 : Circulation of Money

Laundering Prevention Rules, 2013 and Anti Terrorism

Rules, 2013

BFIU Circular Letter No. 2: Introduction of Uniform

Account Opening Form & KYC Form for Financial

Institutions

BFIU Circular Letter No. 01 : Money Laundering and

Terrorist Financing Risk Assessment Guidelines for Banking

Sector

BFIU Circular No. 10 : Master Circular regarding

Instructions to be followed by the Scheduled banks for the

prevention of Money Laundering & Terrorist Financing

opened before 30th April, 2002 Bangla

BFIU Circular Letter No. 05 : KYC Procedures for accounts

20/11/13 BFIU Circular No. 09: Guidelines on Prevention of Money

05/11/13

29/10/13

Laundering and Terrorist Financing for NPO/NGO Sector

BFIU Circular Letter No. 04: 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

BFIU Circular No. 08 : Guidelines on Prevention of Money

laundering & Combating Financing of Terrorism for

Designated Non- Financial Businesses and Professions

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Published by: Bangladesh Financial Intelligence Unit

14/07/13 BFIU Circular No. 07 : Anti Terrorism (Amendment) Act,

30/12/12

17/12/12 BFIU Circular No.05: Instructions to be followed for

10/10/12 BFIU Circular Letter No. 03 : Instructions to be followed for

2013 Bangla

BFIU Circular No. 06: Instructions to be followed by Capital

Market Intermediaries for compliance of the provisions

contained in the Money Laundering Prevention Act. 2012

and Anti Terrorism Act, 2009(Including amendment of 2012)

international and domestic wire transfer Bangla

compliance of Freezing Accounts of listed Individuals or

Institutions and Other Issues under the Sanction List of

16/09/12 BFIU Circular No. 04 : Regarding Guidance Notes on

02/08/12 BFIU Circular No. 03: Submission of cash transaction report

24/04/12

15/03/12

27/09/11

05/07/11 AML Circular No. 28 : Guidance notes on AML&CFT for

15/06/11

30/09/10

03/03/10

23/02/10 AML Circular No. 23: KYC Procedures for accounts opened

21/04/09 AML Circular No. 21: "Money Laundering Prevention Act,

14/08/08

10/08/08

Different Resolutions of United Nations Security Council

Prevention of Money Laundering and Terrorist Financing Bangla

(CTR) Bangla

BFIU Circular Letter No. 02 : Instructions to be followed

during nomination of Chief Anti Money Laundering

Compliance Office (CAMLCO)

BFIU Circular No. 02 : Regarding "Money Laundering

Prevention Act, 2012" and Amendment of "Anti Terrorism

Act, 2012"

AML Circular No. 29 : Guidance notes on anti money

laundering and combating financing of terrorism for money

changers

insurance companies Bangla

AML Circular No. 27 : Instructions to be followed by the

Non Profit Organizations and Non Government

Organizations to comply with the provisions of Money

Laundering Prevention Act, 2009

AML Circular No. 26 : Inclusion of new reporting agencies

and predicate offenses in Money Laundering Prevention Act,

2009

AML Circular No. 24: Instructions to be followed for

compliance of the provisions of Money Laundering

Prevention Act, 2009 and Anti Terrorism Act, 2009.

before 30th April, 2002

2009" Bangla

AML Circular No. 22: "Anti Terrorism Act, 2009" Bangla

AML Circular No. 19 : Instructions to the Banks and FIs for

compliance of the Money Laundering Prevention Ordinance,

2008 and Anti Terrorism Ordinance, 2008

AML Circular No. 20: Instructions to the Money Changers

for compliance of the Money Laundering Prevention

Ordinance, 2008 and Anti Terrorism Ordinance, 2008

AML Circular No. 18 : Instructions to the Insurance

companies for compliance of the Money Laundering

Prevention Ordinance, 2008

29/06/08 AML Circular No. 17: Anti Terrorism Ordinance, 2008 Bangla

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Date Title Link

Published by: Bangladesh Financial Intelligence Unit

29/04/08 AML Circular No 16: Money Laundaring Prevention

24/03/08

25/09/07

24/09/07 AML Circular No 13: Submission of cash transaction report

20/09/07 AML Circular No 12: Money Laundering Prevention

20/02/07

16/02/06 AML Circular No. 10 : Regarding Submission of Cash

29/12/05 AML Circular No. 09 : Regarding Submission of Cash

21/12/05 AML Circular No. 08 : Regarding Submission of Cash

14/08/05 AML Circular No. 7 Correspondent Banking English

24/07/05 AML Circular No. 6- Regarding KYC Procedures for the

22/05/03 AML Circular No. 5 : Amendment of Money Laundering

23/12/02 AML Circular No. 4 : Co-operation in the investigation of

Ordinance, 2008 Bangla

AML Circular No 15: Instruction to be followed regarding

compliance of Self Assessment and Independent Testing

Procedures Under Para 6.5 and 6.6 respectively of Guidance

Notes on Prevention of Money Laundering.

AML Circular No 14: Instructions for opening and

maintaining the accounts of Politically Exposed Persons (

PEPs)

(CTR)

(amendment) Ordinance, 2007

AML Circular No. 11: Cooperation in conducting

investigation by the law enforcing agencies and compliance

of freezing/attachment order under the Special Powers Rules,

2007.

Transactions Report (CTR)

Transactions Report (CTR)

Transactions Report (CTR)

10/12/02

accounts opened before 30 April 2002

Prevention Act, 2002

crime related to Money Laundering.

AML Circular No. 03: Instructions to be followed for

compliance of the provisions contained in the Money

Laundering Prevention Act, 2002.

17/07/02

18/05/02 AML Circular No. 01 – Money Laundering Prevention act,

AML Circular No. 2 : Instructions to be followed for

compliance of the provisions contained in the Money

Laundering Prevention Act, 2002

2002

 

 

 

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