Reporting Organisations
Submission behaviour, report quality and supervisory indicators · 12-month window
Sector
17 of 17 organisations
Registered ROs
1,284
across 7 sectors
Volume outliers
9
above 2× sector median
Quality concerns
14
below 2.5 / 5
Late submitters
31
beyond statutory window
Under inspection
6
supervision engaged
| Organisation | Sector | Reports | vs. Median | Late | Rejected | Quality | Supervision |
|---|---|---|---|---|---|---|---|
TakaPay MFS Volume 3.2× sector median; agent-level structuring concentrated in 2 districts | MFS | 4,120 | 3.2× | 2% | 4% | Inspection open | |
Padma Commercial Bank PLC Beneficial ownership declarations missing at onboarding on 3 sampled accounts | Bank | 892 | 1.4× | 6% | 3% | Letter issued | |
Karnaphuli NBFI Validation failure rate 18%, highest in sector; recurring schema errors | NBFI | 214 | 1.1× | 14% | 18% | Inspection open | |
NagorikCash Volume growth 78% year on year with no corresponding STR increase | MFS | 3,640 | 2.8× | 1% | 2% | Monitoring | |
Meghna Bank PLC Narrative quality strong; timeliness improved after 2025 letter | Bank | 744 | 1.2× | 3% | 1% | Satisfactory | |
Ashuganj Exchange House Same-day settlement patterns reported late in 9 of 22 cases | MSB | 122 | 1.6× | 41% | 7% | Letter issued | |
Surma Life Insurance No STRs filed in 14 months despite early-surrender volume | Insurance | 38 | 0.4× | 8% | 5% | Inspection open | |
Shitalakkhya Bank CTR volume consistent; STR narratives often lack grounds detail | Bank | 688 | 1.1× | 4% | 2% | Monitoring | |
Bengal Bullion & Jewellers First DNFBP filer in sector; training provided 2025 | DNFBP | 18 | 2.1× | 22% | 11% | Monitoring | |
Jamuna Capital Partners Reporting proportionate to client base | Capital | 46 | 0.9× | 2% | 0% | Satisfactory | |
Rupali Islami Bank PLC Trade finance volume high; no TBML report filed in 9 months | Bank | 512 | 0.9× | 5% | 2% | Monitoring | |
DhakaWallet Agent network expanded 3× with no change in reporting volume | MFS | 1,980 | 1.7× | 3% | 6% | Letter issued | |
Titas General Insurance Single-premium products; two STRs filed after prompting | Insurance | 12 | 0.3× | 16% | 8% | Inspection open | |
Barind Leasing & Finance Reporting stable; schema errors resolved after training | NBFI | 88 | 1.0× | 6% | 4% | Satisfactory | |
Sundarban Money Transfer Inward remittance corridor concentration in two countries | MSB | 204 | 2.2× | 12% | 9% | Monitoring | |
Gulshan Property Associates DNFBP registered 2026; first submissions received | DNFBP | 6 | 1.4× | 33% | 17% | Monitoring | |
Padma Securities Ltd Client onboarding controls sampled satisfactory | Capital | 34 | 0.8× | 3% | 1% | Satisfactory |