Policy dialogue highlights need for stronger TBML controls
The Bangladesh Financial Intelligence Unit (BFIU), in collaboration with the Association of Anti Money Laundering Compliance Officers of Banks in Bangladesh (AACOBB), organised a policy dialogue on the prevention of trade-based money laundering (TBML) at Chittagong Club Ltd on 17 January 2026.
The high-level dialogue aimed to strengthen the national response to TBML risks and enhance collaboration among financial institutions, regulators, and enforcement agencies.
Md Mofizur Rahman Khan Chowdhury attended the event as chief guest, while Md Mostakur Rahman, Director of BFIU, was present as special guest.
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The first panel discussion, titled 'TBML in Bangladesh: Banking Risks, Regulatory Framework and Challenges in Compliance', was moderated by the chief guest. The session brought together senior banking professionals and customs officials to discuss evolving TBML typologies, sanctions compliance, and gaps in trade finance monitoring. Panellists emphasised the need for closer coordination between banks and regulators, strengthened customer due diligence and know-your-customer processes, and the adoption of technology-driven tools such as AI-based anomaly detection and blockchain platforms.
The second panel, 'International Best Practices to Prevent TBML: Combined Approach and Way Forward', focused on global experiences and strategies to align domestic frameworks with Financial Action Task Force (FATF) standards. Speakers highlighted the importance of integrated sanctions screening, cross-border information sharing, and capacity building to address emerging TBML risks.
In his remarks, the acting head of BFIU said that collective cooperation between regulatory authorities and financial institutions is essential to building a robust, resilient, and sustainable culture of compliance.
The dialogue concluded with the announcement of an action plan and closing remarks from BFIU leadership, reaffirming Bangladesh's commitment to strong AML/CFT compliance, and enhanced transparency in international trade.
