Bangladesh Financial Intelligence Unit (BFIU)

Former MPs Sheikh Helal Uddin. Photo: Collected
Banking

Banks ordered to freeze accounts of Sheikh Helal, Sheikh Tonmoy, 2 ex-ministers, 10 others

Former MP Shafiqul Islam Shimul. Photo: Collected
Banking

Banks asked to freeze accounts of former Natore-2 MP Shimul, family members

Former ICT minister Zunaid Ahmed Palak. Illustration: TBS
Bangladesh

Banks ordered to freeze accounts of Palak, wife

Former UCB chairperson Rukmila Zaman and her husband ex-land minister Saifuzzaman Chowdhury Javed. Photo: Collected
Banking

Banks asked to freeze accounts of UCB Chairman Rukhmila, husband ex-land minister Saifuzzaman

In case of suspicious transactions, bank accounts will be seized: BFIU
Banking

In case of suspicious transactions, bank accounts will be seized: BFIU

Illustration: TBS
Banking

Banks' chief anti-money laundering officers called to BFIU meeting today

Photo: Courtesy
Corporates

Training programme on 'Prevention of Money Laundering and Combating Financing of Terrorism' held at Pirojpur

PSC question leak: BFIU freezes bank accounts of 17 arrestees 
Bangladesh

PSC question leak: BFIU freezes bank accounts of 17 arrestees 

Infographics: TBS
Stocks

Regulator seeks BFIU help in probing Golden Harvest's fund 'misuse'

BFIU halts banking transactions of 12 RACE-managed mutual funds
Banking

BFIU halts banking transactions of 12 RACE-managed mutual funds

Anti-Money Laundering Compliance Officers Conference-2024 held in Cox's Bazar
Corporates

Anti-Money Laundering Compliance Officers Conference-2024 held in Cox's Bazar

Md Masud Biswas, Head of Bangladesh FIU. Photo: Website
Banking

ACC probing land, flat purchases abroad: BFIU head

Why cash transactions still remain popular. Here is what BFIU finds
Banking

Why cash transactions still remain popular. Here is what BFIU finds