⌘K
RESTRICTED · BFIU INTERNAL5
MA
SLA BREACH IMMINENT2h 45m— 3 tier-1 reports unassigned · Chattogram trade corridor
Open STR / SMR reports

Command Center

Your queue, alerts, cases and tasks
28 Jul 2026 · 09:14 BST
My STR / SMR queue — ranked
View all →
91
STR-26-08847Karim U••• C•••
TBML · over-invoicing৳ 41.2 cr · TIER 1
2h 45m
Unassigned
88
STR-26-08839Meghna F••• &••• E••• L•••
TBML · phantom shipment৳ 22.9 cr · TIER 1
5h 10m
Unassigned
84
SAR-26-04412Nusrat J••• A•••
MFS mule network৳ 3.4 cr · TIER 1
11h
S. Rahman
79
STR-26-08821Delta S••• L••• L•••
Structuring৳ 8.7 cr · TIER 2
1d 4h
T. Hossain
76
STR-26-08810Rafiqul I••• B•••
Hundi settlement৳ 6.1 cr · TIER 2
1d 9h
Unassigned
71
SAR-26-04398Bengal B••• &••• J•••
Cash-intensive৳ 2.3 cr · TIER 2
2d
F. Kabir
My throughput
Reports triaged this week18 / 25On pace
Average time to first action3h 40mTarget 4h
Alerts disposed24
RFIs awaiting response42 overdue
Findings drafted2
Needs my attention
RFI-26-0338 overdue
Padma Commercial Bank · 4 days past deadline
4d
Findings returned
F. Kabir requested more transaction evidence
2h
Subject moved
Karim U. Chowdhury appeared in a new STR
6h
Proposal approved
CASE-0231 opened, you are lead
1d