Requests for Information
Outbound requests, their clocks, and what they are blocking
Open requests
12
across 9 cases
Overdue
4
2 escalated
Awaiting my review
3
responses received
Median response
9.4 d
sector target 10 d
Cases paused
5
SLA suspended
| RFI | Reporting entity / FI | Subject | Sent | Due | Status | |
|---|---|---|---|---|---|---|
| RFI-2026-0442 | Dutch-Bangla Bank camlco.dbbl.com.bd | Full LC docs — BD-SAR-2024-08847 | Today 09:40 | 2h 10m | ● Awaiting response | |
| RFI-2026-0439 | BRAC Bank aml.bracbank.com | Beneficial owner — a/c ****2291 | Not sent | 1d 4h | ● Draft | |
| RFI-2026-0431 | bKash MFS compliance.bkash.com | Agent network records — 47 wallets | Today 08:05 | 6h | ● Awaiting response | |
| RFI-2026-0420 | NBR nbr.gov.bd/fiu | Tax filings — Meghna Textiles Ltd | 26 Jul | Received | ● Response received | |
| RFI-2026-0418 | STRO Singapore egmont-secure/STRO | Crescent Global Pte account intel | 24 Jul | 3d | ● Awaiting response | |
| RFI-2026-0410 | Islami Bank aml.islamibankbd.com | KYC pack — Anonymous Trading Ltd | 22 Jul | Overdue | ● Escalated |