2023年8月30日 · This logo image consists only of simple geometric shapes or text. It does not meet the threshold of originality needed for copyright protection, and is therefore in the public domain . Although it is free of copyright restrictions, this …

Bangladesh Financial Intelligence Unit (BFIU) is the central agency to fight against money laundering (ML), terrorist financing (TF) and financing of proliferation (PF) of weapons of mass destruction (WMD).

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]

The BENIN FINANCIAL INTELLIGENCE UNIT is the body of the Government of Republic of Benin, statutorily mandated to assist with combating money laundering and financing of terrorism.

Download free Seal of the Bangladesh Financial Intelligence Unit vector logo and icons in PNG, SVG, AI, EPS, CDR formats.

Please don't use or alter this intellectual property on websites, blogs. or any other media without my explicit permission. © All rights reserved

Bangladesh Financial Intelligence Unit (BFIU) is the central agency of Bangladesh responsible for analyzing Suspicious Transaction Reports (STRs), Cash Transaction Reports (CTRs) & information related to money laundering (ML) /financing of terrorism (TF) received from reporting agencies & other sources and disseminating information/intelligence ...

BFIU acts for ensuring compliance with the standards of the Financial Action Task Force (FATF). BFIU also works as per the relevant provisions under Money Laundering Prevention Act 2012, Anti Terrorism act 2009 and the Rules issued under these legislations.

Central Bank of Bangladesh. 118th Prizebond draw held on (02nd February 2025) Soliciting stakeholders' suggestion/opinion/feedback for H2FY25 monetary policy.

Design by Bizcope Digital ltd. AACOBB extends its warmest greetings to Mr. A. F. M. Shahinul Islam on assuming office as the Head of the Bangladesh Financial Intelligence Unit (BFIU) on January 12, 2025.