A meeting between BFIU and managing directors of the banks made the decision
11 separate teams will be formed to investigate people, companies of 11 groups
The former Bangladesh Bank executive director has been appointed in the post for two years
Banks have to send the data within January 12
The Bangladesh Financial Intelligence Unit (BFIU) yesterday sought information on the bank accounts of Tulip Siddiq, niece of ousted prime minister Sheikh Hasina and UK city minister, and her family members.
The Bangladesh Financial Intelligence Unit has requested information on the bank accounts of 12 journalists within three working days.
The accounts will remain frozen for 30 days in the first phase
Banks have been asked to freeze all personal and private company accounts of three top former and current officials of NRBC Bank
60 officials of BFIU, Bangladesh Police, NBR, ACC, BSEC and the Department of Narcotics Control will receive the training
Bangladesh Financial Intelligence Unit (BFIU) repeatedly sought information from countries including Switzerland on money laundered by Bangladeshis, Bangladesh Bank has said.
Assets of former NRB Global Bank Managing Director (MD) Proshanta Kumar Halder alias PK Halder will be confiscated, Attorney General AM Amin Uddin has said.
Bangladesh Financial Intelligence Unit yesterday asked banks and non-bank financial institutions to provide it with information on all accounts of Jubo League Chairman Mohammad Omar Faruque Chowdhury.
The cabinet endorses draft of the proposed change to money laundering prevention law with a provision of double punishment for offenders.
