AML & Terrorist Financing

Branch Compliance → AML & Terrorist Financing

SL	Title
1	Cancellation of BFIU Circular Letter No. 1. Ref: BFIU Circular Letter No. 04 dated 26-Feb-2026.
2	Instructions for the MFS for the Enforcement of Transaction Monitoring System. Ref: BFIU Circular Letter No. 03 dated 05-Feb-2026.
3	Instructions for the Scheduled Banks for the Enforcement of Transaction Monitoring System. Ref: BFIU Circular Letter No. 02 dated 05-Feb-2026.
4	Circular letter regarding Cash Transaction Report (CTR). Ref: BFIU Circular Letter No. 02 dated 24-Oct-2024.
5	Regarding the proscription of activities of the militant group/organization ‘Jama’atul Ansar Fil Hindal Sharqiya’ in Bangladesh by the Government of the People’s Republic of Bangladesh. Ref: BFIU Circular Letter No. 01 dated 21-Aug-2023.
6	Instructions to be followed by the Financial Institutions for prevention of money laundering, terrorist financing and proliferation financing. Ref: BFIU Circular No. 28 dated 30-May-2023.
7	Export trade transactions, appropriate safeguards.. Ref: FEPD Circular No. 25 dated 13-Jul-2021.
8	Regarding extension of time to implement guidelines for prevention of Trade Based Money Laundering. Ref: BFIU Circular Letter No. 01.
9	Instructions to be followed by the schedule banks for prevention of money laundering, terrorist financing and proliferation financing. Ref: BFIU Circular No. 26 dated 16-Jun-2020.
10	Monitoring of transactions during all public examinations under Ministry of Education. Ref: PSD Circular Letter No. 01 dated 23-Jan-2020.

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