Measuring illicit financial flows in Bangladesh


Key information:

• Pilot activities start: June 2021
• Pilot activities’ focus: drug-trafficking-related IFFs
• National focal point institution: Bangladesh Financial Intelligence Unit (BFIU)
• Key National Stakeholders: Department of Narcotics Control (DNC)

7 March 2022 - Third National Workshop on measuring illicit financial flows associated with drug trafficking in Bangladesh. Venue: Pan Pacific Sonargaon, Dhaka
Co-organized by UNODC and BFIU

Guest speakers:

Chair: Mr. Md. Masud Biswas
Head of Bangladesh Financial Intelligence Unit (BFIU)

Chief guest: Mr. Md. Akhter Hossain
Senior Secretary, Public Security Division, Ministry of Home Affairs

Special guest: Mr. Md. Abdus Sabur Mondal
Director General, Department of Narcotics Control