International Cooperation
Foreign FIU exchange under MoU and Egmont arrangements · engagement with FATF, APG and multilateral bodies
MoUs in force
38
foreign FIUs
Outgoing requests YTD
104
11 open
Incoming requests YTD
86
7 open
Median turnaround
18d
Egmont target 30d
Spontaneous disclosures
22
sent this year
Foreign FIU exchange
spontaneous and request-based, both directions
| Reference | Direction | Counterpart & basis | Subject matter | Linked case | Status |
|---|---|---|---|---|---|
| ICR-26-0088 | Outgoing | FIU Singapore · Egmont secure web | Beneficial ownership of Orient Pacific Trading Pte Ltd | CASE-0231 | Open |
| ICR-26-0086 | Incoming | FIU Malaysia · bilateral MoU 2019 | Remittance corridor accounts held by a Bangladeshi national | CASE-0224 | Responded |
| ICR-26-0084 | Outgoing | FIU UAE · bilateral MoU 2021 | Trade settlement accounts, three apparel exporters | CASE-0198 | Overdue |
| ICR-26-0081 | Incoming | FIU India · Egmont | Cross-border cash movement, Benapole land port | – | Open |
| ICR-26-0077 | Outgoing | FIU United Kingdom · Egmont | Property holdings of a PEP-associated subject | CASE-0211 | Responded |
| ICR-26-0072 | Incoming | FIU Saudi Arabia · bilateral MoU 2018 | Charitable disbursements to a Bangladeshi NGO | CASE-0211 | Closed |
Bilateral memoranda of understanding
FIU Singapore
Signed 2017 · reviewed 2024 · ML, TF, PF
12 requestsActive
FIU Malaysia
Signed 2019 · ML, TF
18 requestsActive
FIU United Arab Emirates
Signed 2021 · ML, TF, PF
21 requestsActive
FIU India
Signed 2016 · reviewed 2023 · ML, TF
26 requestsActive
FIU Saudi Arabia
Signed 2018 · ML, TF
9 requestsActive
FIU Nepal
Draft with legal division · ML, TF
–Pending
Multilateral engagement & evaluation
Egmont Group
Member since 2013 · secure web exchange · biennial plenary attendance
Asia/Pacific Group on Money Laundering
Mutual evaluation follow-up reporting · next progress report due Nov 2026
Financial Action Task Force
40 Recommendations and immediate outcomes · technical compliance tracking
UNODC
goAML platform support and capacity building programmes
World Bank / IMF
National risk assessment methodology and diagnostic support
Asian Development Bank
Regional AML/CFT capacity programme, 2025–2027