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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 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 ...
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 ...
In this list of financial regulatory and supervisory authorities, central banks are only listed where they act as direct supervisors of individual financial firms, and competition authorities and takeover panels are not listed unless they are set up exclusively for financial services. Financial intelligence units and policy banks are not listed ...
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]
Hassan joined Bangladesh Bank as an assistant director in 1981. [6] 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 ...
Financial intelligence (FININT) is the gathering of information about the financial affairs of entities of interest, to understand their nature and capabilities, and predict their intentions. Generally the term applies in the context of law enforcement and related activities.
Military Intelligence Service - Służba Wywiadu Wojskowego (SWW) Military Counter-intelligence Service - Służba Kontrwywiadu Wojskowego (SKW) Operations and Investigations Directorate of the Border Guard Headquarters - Zarząd Operacyjno-Śledczy Komendy Głównej Straży Granicznej (KGSG, ZOŚ, KGSG)