Agencies & Access
Law enforcement and regulatory recipients of BFIU intelligence · access is per officer, scoped and time-bounded
Recipient agencies
9
with a standing arrangement
Products disseminated
188
12 months
Acted on
132
70% of products
Feedback received
61
32% — below target
Active access grants
14
across 6 agencies
Recipient agenciesdissemination volume and outcome, 12 months
| Agency | Mandate | Received | Acted | Feedback | Access |
|---|---|---|---|---|---|
Criminal Investigation Department Financial Crime Unit · primary recipient for ML predicate offences | Investigation | 74 | 58 | 24 | FULL, SCOPED |
Anti-Corruption Commission Corruption and unexplained wealth matters | Anti-corruption | 41 | 32 | 18 | FULL, SCOPED |
National Board of Revenue Tax evasion and customs valuation referrals | Revenue | 28 | 19 | 7 | SCOPED |
Counter Terrorism and Transnational Crime Terrorist financing and designated-person matters | Counter-terrorism | 19 | 14 | 9 | FULL, SCOPED |
Chattogram Customs House Trade misinvoicing and container-level referrals | Customs | 14 | 6 | 2 | BRIEFING ONLY |
Bangladesh Police — Special Branch Security-related financial intelligence | Investigation | 8 | 3 | 1 | BRIEFING ONLY |
Bangladesh Securities and Exchange Commission Market abuse and securities-related referrals | Regulator | 4 | 0 | 0 | NO ACCESS |
Insurance Development and Regulatory Authority Insurance sector referrals | Regulator | 0 | 0 | 0 | NO ACCESS |
Active access grantsevery view is logged
Md S••• I•••Addl. IGP · Bangladesh Police3 CASESexpires 14 Sep
Joint investigation into the Chattogram trade corridor. Scope: CASE-2026-0231, 0244 and 0251 at RESTRICTED. · since 16 Jun
Farida Y•••Deputy Director · Anti-Corruption Commission1 CASEexpires 02 Nov
Corruption and unexplained wealth review. Scope: CASE-2026-0198 at CONFIDENTIAL. · since 02 May
Rezaul K•••Assistant Director · Criminal Investigation Department2 CASESexpires 30 Sep
Trade mispricing referral follow-up. Scope: CASE-2026-0231 and 0206 at SECRET. · since 10 Jul
Nasrin A•••Deputy Commissioner · Special Branch1 CASEexpires 22 Oct
Security-related financial intelligence briefing. Scope: CASE-2026-0177 at RESTRICTED. · since 01 Aug
External access this week
14 Aug 09:12
Viewed CASE-2026-0231 subject list
Md Shafiqul Islam · CID
13 Aug 16:40
Downloaded IP-2026-0081
Rafiqul Alam · NBR
13 Aug 11:05
Viewed CASE-2026-0207 network exhibit
Tanvir Ahmed · CTTC
12 Aug 14:22
Access attempt outside scope — denied
Nazmul Hoque · Chattogram Customs
11 Aug 10:31
Viewed IP-2026-0074
Farida Yasmin · ACC
Access model
Access is per officer
Never to an agency in the abstract. A named officer, verified in writing with the agency.
Scoped to named objects
A grant names the cases or products it covers. It never opens the holdings at large.
Time-bounded
Every grant has an expiry and lapses automatically. Extension is a new decision.
Classification ceiling
A grant cannot reach material above the classification stated in the grant.
Every view logged
Every access event is recorded — what was opened, by which officer, and when.
Read only
An external officer cannot write, comment, close or download beyond the product itself.