Strategic Analytics
National picture · FY 2025–26 to date, compared with the prior year
Reports received
48,120
+14%
STR 3,412 · SAR 1,088 · CTR 43,620 · PF 74 · complaints 612
Cases opened
214
+9%
from 1,284 alerts
Products disseminated
161
+22%
to 6 recipient agencies
Value in disseminated cases
৳ 1,842 cr
+31%
median case ৳ 6.4 cr
Median case duration
74 d
−11 d
target 90 d
Monthly intake by report type
STR / SAR
CTR
TBML & other
Aug
Sep
Oct
Nov
Dec
Jan
Feb
Mar
Apr
May
Jun
Jul
Typology movement, year on year
MFS mule networks412 reports+41%
Trade-based ML388 reports+18%
Hundi / informal remittance264 reports+7%
Structuring241 reports−4%
Cash-intensive DNFBP132 reports+12%
Suspected TF47 reports+26%
Virtual asset exposure29 reports+180%
Proliferation financing18 reports+50%
Geographic concentration
Dhaka1,842+11%
Chattogram1,104+29%
Sylhet486+6%
Khulna312−3%
Cumilla288+44%
Feni204+62%
Rajshahi176+2%
Predicate offence, disseminated cases
Tax evasion
NBR · 34 cases
Corruption / bribery
ACC · 28 cases
Customs offences
NBR, Customs · 24 cases
Fraud / forgery
CID · 21 cases
Narcotics
DNC, CID · 14 cases
Terrorist financing
CTTC · 9 cases
Proliferation financing
CTTC, Customs · 4 cases
Emerging threats flagged this quarter
NEWVirtual asset settlement of trade differentials
Nine reports describe USDT transfers substituting for the cash leg in over-invoicing schemes. No current rule detects this pattern.
ESCALATINGMFS agent networks in Feni and Cumilla
Agent-level structuring has moved from isolated cases to a persistent corridor, now 14% of all mule-network reports.
ESCALATINGDormant corporate vehicles
Companies dissolved on paper but with active accounts appear in 23 reports, up from 4 last year.
WATCHSingle-premium insurance redemptions
Volume is low but three insurers show early-surrender patterns inconsistent with the product.