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) of Bangladesh Bank has sought detailed information regarding the bank ...

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

Interpol Director of Cybercrime Neal Jetton discusses how the international police organization is collaborating across borders and sectors to fight cybercrime as technological innovations ...

After the change of power, Bangladesh Financial Intelligence Unit, or BFIU, froze the bank accounts of Mohiuddin, his wife Sitara Alamgir, and son Joy Alamgir.

Mr. Quddus responded with supporting documents on February 6, 2024. The BFIU report, which was the basis of The Daily Star article, failed to consider, amongst others, this information when ...

DHAKA, Oct 22, 2024 (BSS) - The Bangladesh Financial Intelligence Unit (BFIU) has asked banks to freeze accounts of 14 members of the Sikder family, including Monowara Sikder and her children. The ...

The Bangladesh Financial Intelligence Unit (BFIU) has instructed banks to freeze the accounts of 14 members of the Sikder family, including Monawara Sikder, Parveen Haque Sikder, Rick Haque Sikder and ...

Bangladesh Financial Intelligence Unit on Monday froze the bank accounts of Major General (retired) Tarique Ahmed Siddique, former security adviser to deposed prime minister Sheikh Hasina, and his ...

JM Financial said on Friday that the Reserve Bank of India has lifted the ban on one of its units, allowing it to resume financing activities related to shares and debentures, including providing ...

HDB Financial Services Ltd., a unit of India’s largest private sector lender, HDFC Bank Ltd. plans to raise as much as 125 billion rupees ($1.5 billion) through an initial public offering ...