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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. [4] Asia/Pacific Group on Money Laundering recommended the government to form the unit. [5]
The Egmont Group of Financial Intelligence Units is an international organization that facilitates cooperation and intelligence sharing between national financial intelligence units (FIUs) to investigate and prevent money laundering and terrorist financing. National FIUs collect information on suspicious or unusual financial activity and are ...
It works with the Anti-Money Laundering Department of Bangladesh Bank. [20] In October 2014, Md Belal Uddin from Tax Appellate Tribunal was appointed director general of Central Intelligence Cell. [21] In 2015, the director of Central Intelligence Cell Alamgir Hossain was elected secretary general of Bangladesh Civil Service (Taxation ...
The company announced plans to begin web operations with software bought from Tata Consultancy Services. [20] Samson H Chowdhury was a former chairman of Central Depository Bangladesh Limited. [21] Bangladesh Financial Intelligence Unit ordered Central Depository Bangladesh Limited to investigate the directors of Peoples Leasing and Financial ...
In 2012, Hasan was appointed the head of Bangladesh Financial Intelligence Unit. [6] He also served as the Deputy Governor of Bangladesh Bank till his term ended in September 2018. [6] [5] Hassan was appointed the head of Bangladesh Financial Intelligence Unit again in October 2018. [6] He was made Chief Executive of the unit. [7]
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.
Customs Intelligence and Investigation Directorate seized a Rolls-Royce that had been imported in Bangladesh without proper declaration and paying taxes by the Z&Z Intimates Limited, a subsidiary of Ananta Group, in 2022. [42] It fined the company 560 million taka for the Rolls-Royce. [43]
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] The Directorate sued Nahid Enterprise for evading 2.75 billion BDT in VAT and called for further investigations by Customs Intelligence and Investigation Directorate and ...