Bangladesh Financial Intelligence Unit (BFIU)

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

Banks asked to freeze accounts of Harun, his wife

Harun or Rashid has recently been transferred from the detective branch to the crime and operations department

Banks asked to freeze accounts of Shafiqul Islam Shimul, family members

Transactions in their accounts will remain suspended for 30 days

Banks asked to freeze accounts of Asaduzzaman Khan Kamal, family members

The BFIU asked to freeze the accounts after getting reports about suspicious transactions in their names

September 4, 2024
September 4, 2024

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.

August 26, 2024
August 26, 2024

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

August 26, 2024
August 26, 2024

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

August 25, 2024
August 25, 2024

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

August 20, 2024
August 20, 2024

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

August 20, 2024
August 20, 2024

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

August 18, 2024
August 18, 2024

Banks asked to freeze accounts of Harun, his wife

Harun or Rashid has recently been transferred from the detective branch to the crime and operations department

August 15, 2024
August 15, 2024

Banks asked to freeze accounts of Shafiqul Islam Shimul, family members

Transactions in their accounts will remain suspended for 30 days

August 13, 2024
August 13, 2024

Banks asked to freeze accounts of Asaduzzaman Khan Kamal, family members

The BFIU asked to freeze the accounts after getting reports about suspicious transactions in their names

August 11, 2024
August 11, 2024

Regulator orders freeze on bank accounts of Hasan Mahmud, family members

A senior official of the anti-money laundering agency confirmed it