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AML & CFT Policy


Strategic Finance & Investments Limited (SFIL) is a Canada, USA, Bangladesh consortium of institutional investors and a licensed full-service financial institution of Bangladesh Bank. Its shareholding comprises 98% institutional investments out of which 50% from Canada & USA which exerts key strengths in terms of Operational Process, Internal Control, Regulatory Compliance, Corporate Governance and to bring international best practices into the company. We are committed to deliver sustainable performance and superior service.


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