+8801320009998, +880244070374 |

Financial Intelligence

The Financial Intelligence Branch collects information and identification of persons and organizations involved in money laundering,

  • International links in terrorist financing
  • Sources of terrorist financing and domestic and foreign international networks in terrorist financing,
  • Suspicious money transactions through mobile banking,
  • Information on individuals and organizations involved in money laundering investigations.
  • Besides, Preparing advance reports on the movement nature of the currency market.

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Malibagh, Dhaka-1217

+8801320009998, +880244070374

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