Bangladesh Financial Intelligence Unit (BFIU)

Bangladesh Financial Intelligence Unit (BFIU)

BFIU halts banking transactions of 12 RACE-managed mutual funds

BFIU halts banking transactions of 12 RACE-managed mutual funds

BFIU sources told The Business Standard that its action was a response to a letter from the Bangladesh Securities and Exchange Commission (BSEC)

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

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

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

ACC probing land, flat purchases abroad: BFIU head

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

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

File photo of Haque Group Chairman Adam Tamizi Haque. Photo: Collected

Ministry orders BFIU inquiry into money laundering, tax evasion allegations against Adam Tamizi

BFIU suspends 21,725 MFS accounts over online gambling, hundi

BFIU suspends 21,725 MFS accounts over online gambling, hundi

BFIU issues directive to stop financial relations with banned 'Jamaatul Ansar Fil Hindal Sharqiya'

BFIU issues directive to stop financial relations with banned 'Jamaatul Ansar Fil Hindal Sharqiya'

Financial crimes using payment systems on the rise: BFIU

Financial crimes using payment systems on the rise: BFIU

121 money laundering cases filed in last 5 years: Finance minister

121 money laundering cases filed in last 5 years: Finance minister

BFIU, Narcotics Control Directorate team up to fight money laundering

BFIU, Narcotics Control Directorate team up to fight money laundering

BFIU seeks action against SBAC Bank official for using its name to collect Khulna mayor's bank info

BFIU seeks action against SBAC Bank official for using its name to collect Khulna mayor's bank info

Illustration: TBS

Intel finds money laundering 'almost unstoppable'

BFIU suspends bank accounts of 15 individuals

BFIU suspends bank accounts of 15 individuals