BFIU Home Objectives
1. To establish an effective and operational FlU;
2. To play a vital role in ensuring an effective AML/CFT regime in Bangladesh;
3. To adopt latest technologies and develop IT infrastructure and software to ensure strong reporting environment;
4. To ensure seamless flow of information and ensure participation of all stakeholders on AML/CFT initiatives;
5. To play an active role in the global AMLlCFT initiatives and ensure utmost cooperation at international level;
6. To identify and address the emerging threats,' methods and techniques of money laundering, terrorist financing & proliferation financing of weapons of mass destructions; and
7. To create awareness regarding Money Laundering and Terrorist Financing across the country;

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