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 ...

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Bangladesh Financial Intelligence Unit (BFIU), the Financial Intelligence Agency of the Central Bank, has summoned the bank account details of 28 journalists. Watch this report for more details!

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.

DHAKA, Oct 14, 2024 (BSS) - The Bangladesh Financial Intelligence Unit (BFIU) has instructed banks to freeze the accounts of Momtaz Begum. The anti-money laundering agency issued the directive ...

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 ...

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 requested bank transaction details for 28 journalists from various newspapers, TV channels, and online news platforms. Acting on a directive ...

Bangladesh Financial Intelligence Unit, the financial intelligence agency of the central bank, has summoned bank account details of 28 journalists. The BFIU has sent letters to various banks of the ...