Committees, Directives & Outreach
Secretariat duties, guidance issued to reporting organisations, and training and awareness delivery
Committees and task forces servedBFIU acts as secretariat · decisions tracked to closure
| Body | Role | Cadence | Last met | Open decisions | Next sitting |
|---|---|---|---|---|---|
National Coordination Committee Policy coordination on AML, CFT and PF across ministries and agencies | Secretariat | Half-yearly | 12 Jun 2026 | 6 | Dec 2026 |
Working Committee on AML & CFT Operational implementation of NCC decisions | Secretariat | Quarterly | 08 Jul 2026 | 9 | Oct 2026 |
Task Force for Stolen Asset Recovery Inter-agency asset tracing and recovery under StAR | Secretariat | Quarterly | 24 Jun 2026 | 4 | Sep 2026 |
Central Task Force on illegal hundi and illicit fund flow Prevention of informal remittance channels and illicit outflows | Secretariat | Monthly | 21 Jul 2026 | 7 | Aug 2026 |
Inter-agency liaison — ACC and Bangladesh Police Case referral, feedback and joint operational matters | Convener | Monthly | 16 Jul 2026 | 3 | Aug 2026 |
Regulators forum — BSEC, IDRA, MRA, NGOAB and SRBs Sector supervision alignment and guidance consistency | Convener | Quarterly | 02 Jul 2026 | 2 | Oct 2026 |
Decisions awaiting implementation3 overdue
| Ref | Decision | Responsible | Due | Status |
|---|---|---|---|---|
| WC-26-014 | Issue guidance on virtual asset exposure in trade settlement Working Committee on AML & CFT | BFIU policy division | 12 d late | Overdue |
| CTF-26-031 | Establish a joint monitoring cell for the Feni–Cumilla MFS corridor Central Task Force on hundi | BFIU with Bangladesh Police | 5 d late | Overdue |
| NCC-26-006 | Complete the sectoral risk assessment for DNFBPs National Coordination Committee | BFIU supervision division | 30 Sep 2026 | In progress |
| STAR-26-009 | Prepare an asset tracing template for foreign jurisdiction requests StAR Task Force | BFIU legal and analysis | 18 Aug 2026 | In progress |
| WC-26-011 | Review CTR threshold against inflation and sector volume Working Committee on AML & CFT | BFIU analysis division | 8 d late | Overdue |