bfiu
BFIU freezes bank accounts of Taposh, family
According to a letter by the BFIU, the accounts will be frozen for 30 days, with the possibility of an extension if needed
Tk 353cr anomalies found at Sonali Life Insurance
The Bangladesh Financial Intelligence Unit (BFIU) has discovered anomalies worth Tk 353 crore at Sonali Life Insurance Company, accusing its former chairman Mostafa Golam Quddus and his family members of irregularities, fraud, and money laundering.
Govt cancels LNG terminal deal with Summit
The government has cancelled its deal with Summit Group on the second Floating Storage and Regasification Unit (FSRU).
BFIU seeks bank account details of Shakib Al Hasan, wife
In a letter today, the anti-money laundering agency has requested that banks and non-bank financial institutions submit information on their accounts within the next five business days.
Banks to freeze accounts of Nabil Group chairman, MD
The anti-money laundering agency also directed banks to freeze the accounts of companies owned by them
BFIU asks banks to freeze accounts of former UCB director, family members
BFIU has directed banks to freeze all accounts belonging to Anisuzzaman Chowdhury Ronny, a former director of United Commercial Bank, and brother of former land minister Saifuzzaman Chowdhury Javed, along with his family members.
Singapore’s Financial Intelligence Unit seeks info on S Alam Group
The overseas assets of S Alam Group, including those in Singapore, came under scrutiny following recent media reports.
Suspicious transaction, activity reports in banks up 65% in FY23
Suspicious transaction and activity reporting shot up 65 percent year-on-year to 14,106, with 91 percent of the reports filed by scheduled banks, according to the annual report of BFIU
BFIU freezes bank accounts of Taposh, family
According to a letter by the BFIU, the accounts will be frozen for 30 days, with the possibility of an extension if needed
Tk 353cr anomalies found at Sonali Life Insurance
The Bangladesh Financial Intelligence Unit (BFIU) has discovered anomalies worth Tk 353 crore at Sonali Life Insurance Company, accusing its former chairman Mostafa Golam Quddus and his family members of irregularities, fraud, and money laundering.
Govt cancels LNG terminal deal with Summit
The government has cancelled its deal with Summit Group on the second Floating Storage and Regasification Unit (FSRU).
BFIU seeks bank account details of Shakib Al Hasan, wife
In a letter today, the anti-money laundering agency has requested that banks and non-bank financial institutions submit information on their accounts within the next five business days.
Banks to freeze accounts of Nabil Group chairman, MD
The anti-money laundering agency also directed banks to freeze the accounts of companies owned by them
BFIU asks banks to freeze accounts of former UCB director, family members
BFIU has directed banks to freeze all accounts belonging to Anisuzzaman Chowdhury Ronny, a former director of United Commercial Bank, and brother of former land minister Saifuzzaman Chowdhury Javed, along with his family members.
Singapore’s Financial Intelligence Unit seeks info on S Alam Group
The overseas assets of S Alam Group, including those in Singapore, came under scrutiny following recent media reports.
Suspicious transaction, activity reports in banks up 65% in FY23
Suspicious transaction and activity reporting shot up 65 percent year-on-year to 14,106, with 91 percent of the reports filed by scheduled banks, according to the annual report of BFIU