2024-10-24

Added 2026-08-06

BFIU Circular Letter No. 02: Circular letter regarding Cash Transaction Report (CTR)

The Bangladesh Financial Intelligence Unit (BFIU) revokes the directives contained in BFIU Circular Letter No. 1, issued on August 15, 2024, which concerned the inclusion of cash deposits in Cash Transaction Reports (CTR). This revocation is effective immediately and applies to all scheduled banks operating in Bangladesh.

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