Agrani Bank PLC has been honored with the ‘Top Ten Remittance Silver Award 2025’ at the “Branding Bangladesh World Conference Series 2025” by the non-profit research organisation, the Centre for NRB, for its remittance collections.
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
The banks have to disburse Tk 38,000 crore in FY25, a target 8.75% higher year-on-year
The regulator found Shakib and his company Monarch Holdings involved in several stock market manipulation
The S Alam Group is trying to sell properties that are not mortgaged to banks
The interim government has already contacted various foreign organisations seeking their assistance
The central bank issued three separate letters to the banks
Imports, remittances and forex reserves are likely to increase, the leading chamber says
However, the turnover saw a 34% jump from the previous day
The BFIU found Tk 99.7 crore at the accounts of four companies of Md Akiz Uddin, also a former deputy managing director of Islami Bank Bangladesh
The BFIU also sought information related to their loan accounts with guarantee and loan repayment
The DSE Brokers Association of Bangladesh wants appointment of seven new independent directors for the DSE board
