Bangladesh Financial Intelligence Unit (BFIU)
Premier Bank Chairman HBM Iqbal, family members face bank account freeze
The accounts will remain frozen for 30 days in the first phase
Freeze accounts of NRBC Bank chairman
Banks have been asked to freeze all personal and private company accounts of three top former and current officials of NRBC Bank
Anti-Money Laundering / US secret service to train Bangladeshi agencies
60 officials of BFIU, Bangladesh Police, NBR, ACC, BSEC and the Department of Narcotics Control will receive the training
Banks asked to freeze accounts of Mozammel Babu, his family members
Transactions in their personal and business accounts will also remain suspended for 30 days
Banks asked to freeze accounts of Momtaz Begum
Transactions in her personal and business accounts will remain suspended for 30 days
Banks asked to freeze accounts of Mahbubul Alam Hanif
The BFIU also asked to suspend the transactions in the personal and privately-owned institutional accounts of Hanif
The renaissance of Bangladesh Bank and some expectations
We hope that the BB governor will continue the momentum and spirit to bring order and promote the economy.
Bank accounts of 4 firms linked with S Alam’s personal secretary frozen
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
Banking details sought of S Alam, 12 family members, companies
The BFIU also sought information related to their loan accounts with guarantee and loan repayment
Banks asked to freeze accounts of Nasrul Hamid, family members
Order has been given to suspend transactions through the accounts for 30 days for now
Banks asked to freeze accounts of Shibli Rubayat Ul Islam, family members
The BFIU also ordered banks to suspend local facilities extended to them for 30 days
Banks asked to freeze accounts of Harun, his wife
Harun or Rashid has recently been transferred from the detective branch to the crime and operations department
Banks asked to freeze accounts of Shafiqul Islam Shimul, family members
Transactions in their accounts will remain suspended for 30 days
Banks asked to freeze accounts of Asaduzzaman Khan Kamal, family members
The BFIU asked to freeze the accounts after getting reports about suspicious transactions in their names
Regulator orders freeze on bank accounts of Hasan Mahmud, family members
A senior official of the anti-money laundering agency confirmed it
Suspicious transactions in banks
The number of suspicious transactions rose 65% year-on-year to 14,106 in FY23
There is no alternative to tightening financial regulation
BFIU must be empowered to do more to prevent money laundering
Nearly 22,000 MFS accounts blocked for hundi, online gambling
The BFIU says in a meeting with commercial bankers
BFIU seeks account details of Tritiyo Matra presenter Zillur Rahman
Zillur is also the executive director of the Centre for Governance Studies (CGS)