He pointed to a single case where $20 billion was transferred abroad illegally, marking it as one of the largest instances of money laundering in the country’s history.
NBR issues a notification moments ago
The former Bangladesh Bank executive director has been appointed in the post for two years
Banks have to send the data within January 12
The plan has been outlined in the draft of a new ordinance
The Bangladesh Financial Intelligence Unit (BFIU) yesterday sought information on the bank accounts of Tulip Siddiq, niece of ousted prime minister Sheikh Hasina and UK city minister, and her family members.
The benchmark index of the Dhaka bourse rose 0.65% today
Six crisis-hit banks are sending their managing directors (MDs) on three-month leave as the central bank commissions forensic audits into the lenders.
FSIBL gets Tk 300 crore, SIBL Tk 350 crore, Global Islami Tk 25 crore and National Tk 270 crore
Repayments will be made from the remittances sent home
The consumer price index stood at 9.92%, down from previous month's 10.49%
The bank's Dilkusha branch could give only Tk 5,000 each who went to withdraw money
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.
The award will promote climate change adaptation and mitigation
Migrant Bangladeshis sent in $2.40 billion in September, 8.12% higher than August
The amount hit $589 million in the first two months of FY25
The anti-money laundering agency also directed banks to freeze the accounts of companies owned by them
Southeast Bank elects its founding chairman MA Kashem as its new chairman
