Bangladesh Financial Intelligence Unit

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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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