BFIU

BFIU

Representational image/collected

BFIU freezes 55,000 MFS accounts over gambling, hundi allegations: Khosru

The frozen accounts linked to online gambling and digital hundi transactions, Finance Minister Amir Khosru Mahmud Chowdhury said.

Newly appointed chief of BFIU, Ikhtiar Uddin Mohammad Mamun. Photo: Collected

Ikhtiar Uddin Mohammad Mamun appointed new chief of BFIU

Bank Asia, BFIU hold workshop on proactiveTBML monitoring

Bank Asia, BFIU hold workshop on proactiveTBML monitoring

AFM Shahinul Islam. Photo: Collected

Travel ban imposed on ex-BFIU chief Shahinul, wife

BB governor-led committee formed to choose next BFIU head

BB governor-led committee formed to choose next BFIU head

AFM Shahinul Islam. Photo: Collected

Govt cancels BFIU chief AFM Shahinul Islam's appointment 

AFM Shahinul Islam. Photo: Collected

Finance ministry forms 4-member committee to verify BFIU chief's 'compromising video'

AFM Shahinul Islam. Photo: Collected

BFIU chief Shahinul attends office despite being placed on mandatory leave

File photo of Bangladesh Bank. Photo: TBS

BB officials demand compulsory leave for BFIU head over 'controversial videos'

Bangladesh Bank investigates 'compromising video of BFIU head'

Bangladesh Bank investigates 'compromising video of BFIU head'

Former prime minister Sheikh Hasina. File photo: Collected

BFIU finds Tk635cr in 124 frozen bank accounts of Hasina, family

AFM Shahinul Islam. Photo: Courtesy

AL era's ex-BFIU official AFM Shahinul Islam now becomes new head 

File photo of actress Shomi Kaiser

BFIU seeks bank account details of Shomi Kaiser