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Banks asked to freeze accounts of Exim Bank chairman, wife 

The anti-money laundering agency instructed the lenders to keep the accounts frozen for the next 30 days

The Bangladesh Financial Intelligence Unit (BFIU) today asked banks to freeze the accounts of Exim Bank Chairman Nazrul Islam Mazumder and his wife Nasrin Islam.

In a letter, the anti-money laundering agency instructed the lenders to keep the accounts frozen for the next 30 days. 

Mazumder is also the chairman of Nassa Group and the Bangladesh Association of Banks.

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Banks asked to freeze accounts of Exim Bank chairman, wife 

The anti-money laundering agency instructed the lenders to keep the accounts frozen for the next 30 days

The Bangladesh Financial Intelligence Unit (BFIU) today asked banks to freeze the accounts of Exim Bank Chairman Nazrul Islam Mazumder and his wife Nasrin Islam.

In a letter, the anti-money laundering agency instructed the lenders to keep the accounts frozen for the next 30 days. 

Mazumder is also the chairman of Nassa Group and the Bangladesh Association of Banks.

Comments

তৌহিদ হোসেন

রোহিঙ্গা প্রত্যাবর্তন উপযোগী পরিবেশ তৈরির দায়িত্ব মিয়ানমার ও আঞ্চলিক শক্তির: পররাষ্ট্র উপদেষ্টা

‘বঙ্গোপসাগরের সম্ভাবনা কাজে লাগাতে মিয়ানমারসহ সমুদ্র উপকূলীয় রাজ্যগুলোতে শান্তি ও সম্প্রীতি অপরিহার্য।’

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