Bangladesh Financial Intelligence Unit
| বাংলাদেশ ফাইন্যান্সিয়াল ইন্টেলিজেন্স ইউনিট | |
Seal of Bangladesh Financial Intelligence Unit | |
| Agency overview | |
|---|---|
| Formed | June 2002 |
| Type | Financial intelligence |
| Jurisdiction | Government of Bangladesh |
| Headquarters | Bangladesh Bank Building, Motijheel, Dhaka |
| Employees | Classified |
| Annual budget | Classified |
| Agency executive |
|
| Parent agency | Bangladesh Bank |
| Website | bfiu.org.bd |
The Bangladesh Financial Intelligence Unit is a government agency of Bangladesh responsible for investigating money laundering, suspicious transactions, and cash transaction reports. The unit works under Bangladesh Bank. A F M Shahinul Islam is the chief of the Bangladesh Financial Intelligence Unit, who was previously the executive director of Bangladesh Bank.