Bangladesh Financial Intelligence Unit (BFIU), the financial intelligence agency of the central bank, has summoned bank ...

The Bangladesh Financial Intelligence Unit (BFIU) of Bangladesh Bank has sought detailed information regarding the bank ...

The BFIU, in a letter, instructed banks to block transactions for one month under the provisions of the money laundering prevention law.

The previous Paralympic logo incorporated the Tae-Geuk, which is a traditional Korean decorative motif. According to oriental philosophy, Tae-Geuk refers to the ultimate reality from which all things ...

The Bangladesh Financial Intelligence Unit (BFIU) has requested bank transaction details for 28 journalists from various newspapers, TV channels, and online news platforms. Acting on a directive ...

Around 60 officials of the BFIU, four units of Bangladesh Police, the NBR, the ACC, the Department of Narcotics Control, and the BSEC will get the training in two phases.

The Bangladesh Financial Intelligence Unit (BFIU) has instructed banks and financial institutions to provide the account details of former energy and mineral resources adviser Tawfiq-e-Elahi Chowdhury ...

The Bangladesh Financial Intelligence Unit, or BFIU, has frozen the bank accounts of Workers Party President and former minister Rashed Khan Menon, and singer and former Awami League MP Momtaz Begum.

The information ministry has asked the Bangladesh Financial Intelligence Unit to probe 28 journalists. The journalists include nine editors, former editors, and organisational heads. For all ...

Another Trump presidency will be good for crypto and Elon Musk, but every big tech company may not benefit from a more hands-off approach to antitrust. By Kevin Roose The shift in policy ...