About: Bangladesh Financial Intelligence Unit

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The Bangladesh Financial Intelligence Unit is a government agency of Bangladesh responsible for investigating money laundering, suspicious transactions, and cash transaction reports. The unit works under Bangladesh bank. Md Masud Biswas is the chief of Bangladesh Financial Intelligence Unit.

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  • The Bangladesh Financial Intelligence Unit is a government agency of Bangladesh responsible for investigating money laundering, suspicious transactions, and cash transaction reports. The unit works under Bangladesh bank. Md Masud Biswas is the chief of Bangladesh Financial Intelligence Unit. (en)
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  • The Bangladesh Financial Intelligence Unit is a government agency of Bangladesh responsible for investigating money laundering, suspicious transactions, and cash transaction reports. The unit works under Bangladesh bank. Md Masud Biswas is the chief of Bangladesh Financial Intelligence Unit. (en)
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  • Bangladesh Financial Intelligence Unit (en)
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