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

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 instructed banks and financial institutions to provide the account details of former energy and mineral resources adviser Tawfiq-e-Elahi Chowdhury ...

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, 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 ...

Logos for university groups—also known as logo signature extensions or unit-specific lockups—follow a standardized and consistent visual hierarchy that supports the University of Colorado brand while ...

The Bangladesh Financial Intelligence Unit (BFIU) and the Bangladesh Securities and Exchange Commission (BSEC) monitor financial activities that indirectly affect cryptocurrency transactions.

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

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 ...