Regulatory Alerts2026-02-26
Added
Cancellation of BFIU Circular Letter No. 1
The Bangladesh Financial Intelligence Unit (BFIU) cancels BFIU Circular Letter No. 1 and mandates that Cash Transaction Reports (CTR) for the period of February 22–28, 2026, be submitted by March 3, 2026. This directive applies to all scheduled banks operating in Bangladesh and becomes effective on March 1, 2026, aligning with reporting instructions from BFIU Circular No. 26 dated June 16, 2020.
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