BFIU

BFIU

Logo of the Bangladesh Financial Intelligence Unit (BFIU). Photo: Collected

BFIU orders brokerage houses, merchant banks to set up anti-money laundering units

Under the new rules, firms must establish whether any influential person is among the beneficial owners associated with capital market-related institutions.

Logo of the Bangladesh Financial Intelligence Unit (BFIU). Photo: Collected

BFIU warns against borrowing from unauthorised apps, online platforms

Former prime minister Sheikh Hasina. File Photo: UNB

Tk76,000cr in assets linked to Hasina, 10 business groups frozen: BFIU chief

Bangladesh Financial Intelligence Unit (BFIU) logo. Photo: BFIU website

BFIU sees 74% jump in suspicious transactions linked to political, govt sectors, online betting

Representational image/collected

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

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

Logo of the Bangladesh Financial Intelligence Unit (BFIU). Photo: Collected

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'