dooit.ai AFC OS · BFIU

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dooit.ai AFC OS

BFIU · Bangladesh Bank

Operate

Command CenterIntake214Import ReportsSTR / SMR Reports38CTR Reports1,284Alerts126

Investigate

Cases21Review Queue7POI1,842Cluster Intelligence47NetworkRequests / RFI12Intelligence Products4

Mandate

Sanctions & UNSCR3Supervision6International18Committees & GuidanceAgencies & Access14

Oversee

Strategic AnalyticsReporting OrganisationsRegistersRule Engine42AI & Models11Governance

MA

Mohammed Ashraful

Senior Analyst · BFIU

⌘K

STR / SMR38 Alerts126 POI1,842

RESTRICTED · BFIU INTERNAL5

MA

SLA BREACH IMMINENT2h 45m— 3 tier-1 reports unassigned · Chattogram trade corridor

Open STR / SMR reports