Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT)
| #SL | File Name | View | Download |
|---|---|---|---|
| 01 | Local sanction list bangla | ||
| 02 | Local sanction list english | ||
| 03 | UN-sanction list | ||
| 04 | BFIU Master Circular No-16 |
Helpline: 09613777779
IDRA Hotline Number: 16130
IDRA Hotline Number: 16130