BFIU Home Useful Links
Name of Organization Link
  • Anti Corruption Commission
  • http://www.acc.org.bd/
  • Bangladesh Securities and Exchange Commission
  • http://www.sec.gov.bd/
  • CID-Bangladesh Police
  • http://www.police.gov.bd/unitscontent.php?id=281
  • Insurance Development and Regulatory Authority (IDRA)
  • http://www.idra.org.bd/
  • Financial Action Task Force (FATF)
  • http://www.fatf-gafi.org/
  • Egmont Group
  • http://www.egmontgroup.org/
  • Asia Pacific Group on Money Laundering (APG)
  • http://www.apgml.org/

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