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The unit was founded as the Anti-Money Laundering Department of Bangladesh Bank in June 2002. The name of the department was changed to Bangladesh Financial Intelligence Unit on 25 January 2012 through the Money Laundering Prevention Act, 2012. [5] Asia/Pacific Group on Money Laundering recommended the government to form the unit. [6]
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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.
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 ]
Pages in category "Bangladeshi intelligence agencies" ... Bangladesh intelligence agencies; B. Bangladesh Financial Intelligence Unit; C.
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The Special Branch (SB) is an intelligence agency of Bangladesh Police, being a part of the Bangladeshi intelligence community. [1] [2] The chief of the SB has the rank of Additional Inspector General, equivalent to Secretary or Major General, Additional Inspector General of Bangladesh Police, is the current head of Special Branch. [3]