Supervision
On-site inspections and off-site monitoring of reporting organisations · compliance with the Acts, Rules and BFIU circulars
Inspections FY to date
38
of 45 planned
In progress
6
2 report drafting
Adverse ratings
9
letters issued
Penalties recommended
4
pending decision
Remediation overdue
5
organisations
| Inspection | Organisation & scope | Type | Stage | Principal finding | Rating | Action |
|---|---|---|---|---|---|---|
INS-26-0041 28 Jul 2026 | TakaPay MFS Agent network CDD, threshold monitoring, STR quality | Full scope | Fieldwork | Agent onboarding without biometric capture at 9 of 14 sampled points | Not yet rated | Ongoing |
INS-26-0038 14 Jul 2026 | Karnaphuli NBFI Report validation failures, transaction monitoring | Thematic | Report drafting | 18% validation failure rate traced to an unmapped goAML schema field | Unsatisfactory | Penalty recommended |
INS-26-0034 02 Jul 2026 | Padma Commercial Bank PLC Trade finance controls, beneficial ownership records | Thematic | RO response | Beneficial ownership declarations absent on 3 of 20 sampled trade accounts | Needs improvement | Letter issued |
INS-26-0029 19 Jun 2026 | Surma Life Insurance STR filing culture, early-surrender monitoring | Full scope | Remediation | No STRs filed in 14 months despite qualifying early-surrender volume | Unsatisfactory | Remediation plan overdue |
INS-26-0022 21 May 2026 | Ashuganj Exchange House Same-day settlement controls, record keeping | Follow-up | Closed | Timeliness improved from 41% late to 12% late since the 2025 letter | Satisfactory | Closed |
INS-26-0017 28 Apr 2026 | Bengal Bullion & Jewellers DNFBP first-cycle inspection, customer identification | Full scope | Closed | Cash sales recorded without customer identification above threshold | Needs improvement | Training directed |