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Bangladesh Financial Intelligence Unit
Government agency of Bangladesh / From Wikipedia, the free encyclopedia
The Bangladesh Financial Intelligence Unit is a government agency of Bangladesh responsible for investigating money laundering, suspicious transactions, and cash transaction reports.[1][2] The unit works under Bangladesh Bank.[3] Md Masud Biswas is the chief of Bangladesh Financial Intelligence Unit.[4]
Quick Facts Government agency overview, Formed ...
বাংলাদেশ ফাইন্যান্সিয়াল ইন্টেলিজেন্স ইউনিট (বিএফআইইউ) | |
![]() Seal of Bangladesh Financial Intelligence Unit | |
Government agency overview | |
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Formed | June 2002; 22 years ago (2002-06) |
Type | Financial intelligence |
Jurisdiction | Government of Bangladesh |
Status | Active |
Headquarters | Motijheel, Dhaka |
Government agency executive |
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Parent Government agency | Bangladesh Bank |
Website | bfiu.org.bd |
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