Bangladesh Financial Intelligence Unit

Bangladesh Financial Intelligence Unit (BFIU)
বাংলাদেশ ফাইন্যান্সিয়াল ইন্টেলিজেন্স ইউনিট (বিএফআইইউ)
	Seal of Bangladesh Financial Intelligence Unit
Government agency overview
Formed	June 2002
Type	Financial intelligence
Jurisdiction	Government of Bangladesh
Status	Active
Headquarters	Motijheel, Dhaka
Government agency executive	Md Masud Biswas, Chief of the BFIU;
Parent Government 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. Md Masud Biswas is the chief of Bangladesh Financial Intelligence Unit.

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