Regulatory Alerts2018-04-22
Added · Updated
BFIU Circular Letter No. 02: Instructions to be followed by the financial institutions for preserving secrecy of information
Financial institutions operating in Bangladesh are prohibited from disclosing any information exchanged with the Bangladesh Financial Intelligence Unit (BFIU) or referencing BFIU correspondence to their branches or departments. Institutions must use the specific reference number of BFIU letters when responding, send hard copies only if requested, and utilize official email addresses for all communications. These instructions are effective immediately to ensure the legal protection of information secrecy under the Money Laundering Prevention Act, 2012, and the Anti-Terrorism Act, 2009.
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