Bangladesh Financial Intelligence Unit (BFIU)
Anti-Money Laundering / US secret service to train Bangladeshi agencies
60 officials of BFIU, Bangladesh Police, NBR, ACC, BSEC and the Department of Narcotics Control will receive the training
Banks asked to freeze accounts of Mozammel Babu, his family members
Transactions in their personal and business accounts will also remain suspended for 30 days
Banks asked to freeze accounts of Momtaz Begum
Transactions in her personal and business accounts will remain suspended for 30 days
Banks asked to freeze accounts of Mahbubul Alam Hanif
The BFIU also asked to suspend the transactions in the personal and privately-owned institutional accounts of Hanif
The renaissance of Bangladesh Bank and some expectations
We hope that the BB governor will continue the momentum and spirit to bring order and promote the economy.
Bank accounts of 4 firms linked with S Alam’s personal secretary frozen
The BFIU found Tk 99.7 crore at the accounts of four companies of Md Akiz Uddin, also a former deputy managing director of Islami Bank Bangladesh
Banking details sought of S Alam, 12 family members, companies
The BFIU also sought information related to their loan accounts with guarantee and loan repayment
Banks freeze accounts of Padma Bank former chairman Nafeez Sarafat, family members
Bank accounts of their business entities will also remain frozen for the next 30 days
Banks asked to freeze accounts of Nasrul Hamid, family members
Order has been given to suspend transactions through the accounts for 30 days for now
US secret service to train Bangladeshi agencies
60 officials of BFIU, Bangladesh Police, NBR, ACC, BSEC and the Department of Narcotics Control will receive the training
Banks asked to freeze accounts of Mozammel Babu, his family members
Transactions in their personal and business accounts will also remain suspended for 30 days
Banks asked to freeze accounts of Momtaz Begum
Transactions in her personal and business accounts will remain suspended for 30 days
Banks asked to freeze accounts of Mahbubul Alam Hanif
The BFIU also asked to suspend the transactions in the personal and privately-owned institutional accounts of Hanif
The renaissance of Bangladesh Bank and some expectations
We hope that the BB governor will continue the momentum and spirit to bring order and promote the economy.
Bank accounts of 4 firms linked with S Alam’s personal secretary frozen
The BFIU found Tk 99.7 crore at the accounts of four companies of Md Akiz Uddin, also a former deputy managing director of Islami Bank Bangladesh
Banking details sought of S Alam, 12 family members, companies
The BFIU also sought information related to their loan accounts with guarantee and loan repayment
Banks freeze accounts of Padma Bank former chairman Nafeez Sarafat, family members
Bank accounts of their business entities will also remain frozen for the next 30 days
Banks asked to freeze accounts of Nasrul Hamid, family members
Order has been given to suspend transactions through the accounts for 30 days for now
Banks asked to freeze accounts of Shibli Rubayat Ul Islam, family members
The BFIU also ordered banks to suspend local facilities extended to them for 30 days