Bangladesh Bank · Money Laundering & Terrorist Financing Prevention Department
Report financial crime safely, from anywhere in the world
Money laundering, terrorist financing, corruption, trade-based laundering or sanctions evasion. You can report anonymously, and anyone you name will never see your report.
Worldwide · 24/7 English · বাংলা About 10 minutes
Your session right nowSECURE
Encrypted in transit and at rest
TLS in transit; your description and identity are encrypted in our database
No IP address stored
Our servers never record where you connect from
No cookies or trackers
Nothing is left on your device after you close the page
Tor and VPN friendly
Use them if you are worried about being watched
Photo metadata removed
Location, author and device data stripped from uploaded photos
Feel unsafe? Press Quick exit at the top. It replaces this page instantly.
How it works
Four steps, and you stay in control
01
Tell us what happened
Choose anonymous, confidential or open, then describe what you saw.
02
Add evidence if you have it
Documents, photos or audio. Photo metadata is removed automatically.
03
Keep your reference and PIN
They are the only way back into your secure mailbox.
04
Answer questions safely
The committee may ask follow-up questions. You reply without revealing yourself.
What you can report
Money launderingTerrorist financingCorruption or briberyTrade-based launderingHundi / hawalaSanctions evasionFraudMisconduct by a regulator
Who can report
Staff of banks, MFS providers and other reporting organisations
Customers, suppliers and members of the public
Bangladeshis abroad and foreign nationals
Bangladesh Bank staff, including about colleagues
Your protection
Sealed identity
If you tell us who you are, it sits in a separate vault. Opening it needs two senior approvals and is logged.
Conflict screening
Anyone you name, including a Bangladesh Bank officer, is automatically blocked from your report.
Legal protection
Good-faith reporting is protected under MLPA 2012 s.28.
Retaliation watch
If you report about your employer, we monitor for transfers, demotion or dismissal and can intervene.
412
Reports received
94%
Assessed within 5 working days
131
Referred to BFIU, ACC or law enforcement
0
Reporter identities disclosed
Transparency report · FY 2025–26 · illustrative figures for the demo