Regulatory Alerts2026-02-05
Added
BFIU Circular Letter No. 02: Instructions for Scheduled Banks for Enforcement of Transaction Monitoring System
The Bangladesh Financial Intelligence Unit directs all scheduled banks operating in Bangladesh to strengthen their transaction monitoring systems and submit suspicious transaction or activity reports without delay where applicable. This directive references and reinforces the instructions previously issued under BFIU Circular No. 26 dated June 16, 2020, specifically paragraph 5. The circular is issued for the information and necessary action of all concerned parties.
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