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In 2016, the Bangladesh Bank confirmed the unit has been made autonomous. [7] In September 2021, the Bangladesh Financial Intelligence Unit sent letters to banks requesting the bank details of 11 elected journalist leaders from Bangladesh Federal Union of Journalists, Dhaka Reporters Unity, Dhaka Union of Journalists, and the National Press Club.
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Bangladesh Financial Intelligence Unit (BFIU), a department of Bangladesh Bank, is a member FIU of the Egmont Group of Financial Intelligence Units. Bangladesh Bank is the first central bank in the world to introduce a dedicated hotline (16236) for people to complain about any banking-related problem. [4]
The Directorate General of Forces Intelligence (DGFI) is the main military intelligence outfit, responsible for intelligence gathering for all military purposes. [3] The DGFI also includes subdivisions specifically serving the Bangladesh Army, the Bangladesh Navy and the Bangladesh Air Force, but the agency itself is distinct and unified for all military intelligence functions.
The Directorate sued Grameen Bank for VAT evasion of 670 million BDT. [15] It secured 5.2 million BDT from Alesha Mart after completing an audit of the company. [16] In November 2021, VAT Audit, Intelligence and Investigation Directorate fined Danish Foods Limited, a subsidiary of Partex Group for evading 34.6 million BDT in VAT. [17]
Counter Terrorism and Intelligence Bureau, more commonly known as CTIB, is a Bangladeshi elite covert intelligence unit of the Directorate General of Forces Intelligence, trained by DGFI, CIA and other special forces around the world. The unit is tasked with combatting terrorism, gathering information about any internal or external threat to ...
The National Committee for Intelligence Coordination is the principal forum used by the Prime Minister of Bangladesh for matters of national security and coordination between intelligence agencies. Since its inception under Sheikh Hasina , the function of the council has been to advise and assist the prime minister on national security and ...