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.
Headed by Bangladesh Bank governor, the nine-member task force became operational with immediate effect
The banks’ unclassified rescheduled loan also rose, according to Financial Stability Report 2023
The central bank will not print money or sell dollars from reserves to solve the problems in the financial sector, said its governor Ahsan H Mansur yesterday.
The two-wheeler market is facing a product shortage
Abu Nasser Muhammad Abduz Zaher resigned from the bank and left for London in 2015
Bangladesh Bank today hiked the policy or repo rate, at which commercial banks borrow from the central bank, by 50 basis points to 9.50 percent to rein in inflation
BFIU has directed banks to freeze all accounts belonging to Anisuzzaman Chowdhury Ronny, a former director of United Commercial Bank, and brother of former land minister Saifuzzaman Chowdhury Javed, along with his family members.
The banks are National, First Security, Social Islami, Union, Commerce, Global Islami, Islami, Padma and ICB Islami
The centre will assist taxpayers seeking to submit tax returns in compliance with regulations
Interest rate will also be increased, says Bangladesh Bank governor
