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  2. Customs Intelligence and Investigation Directorate - Wikipedia

    en.wikipedia.org/wiki/Customs_Intelligence_and...

    On 15 October 2017, the directorate seized 12 gold bars and arrested two including an employee of Biman Bangladesh Airlines. [24] World Bank surrendered two cars to Customs Intelligence and Investigation Directorate after it sought information on 16 cars the organization imported. [25] The World Bank handed over another car a few days later. [26]

  3. Bangladesh Customs - Wikipedia

    en.wikipedia.org/wiki/Bangladesh_Customs

    Bangladesh Customs has an intelligence division, responsible for preventing smuggling and tariff evasions. In 2016 it started operations to recover cars bought and sold in Bangladesh evading taxes, the cars were bought in by Foreign officials working in International agencies such as the World Bank and various agencies of the United Nations.

  4. Banking in Bangladesh - Wikipedia

    en.wikipedia.org/wiki/Banking_in_Bangladesh

    Offshore Banking Operation (OBO) was first introduced by Bangladesh Bank in 1985 through a circular for allowing active foreign financing at Export Processing Zones (EPZs). Banks operated the services with Bangladesh Bank approval without any separate law for an offshore banking system until the enactment of the Offshore Banking Act, 2024.

  5. Bangladesh Financial Intelligence Unit - Wikipedia

    en.wikipedia.org/wiki/Bangladesh_Financial...

    In 2016, the Bangladesh Bank confirmed the unit has been made autonomous. [8] In September 2021, the Bangladesh Financial Intelligence Unit sent letters to banks requesting the bank details of 11 elected journalist leaders from Bangladesh Federal Union of Journalists, Dhaka Reporters Unity, Dhaka Union of Journalists, and the National Press Club.

  6. List of banks in Bangladesh - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Bangladesh

    Bangladesh Bank is the central bank of Bangladesh and the chief regulatory authority in the banking sector. According to the Bangladesh Bank Order, 1972 the Government of Bangladesh reorganized the Dhaka Branch of the State Bank of Pakistan as the central bank of the country and named it Bangladesh Bank with retrospective effect from 16 ...

  7. IFIC Bank - Wikipedia

    en.wikipedia.org/wiki/IFIC_Bank

    In June 2021, IFIC Bank announced plans to raise 10 billion BDT from perpetual bonds, nine billion BDT from private placement, and one billion BDT by public offer to meet the requirements of BASEL-III. [18] IFIC Bank announced plans to divest from Nepal Bangladesh Bank and sell its share, 40 per cent, in the bank to Nabil Bank in January 2022. [5]

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    Get AOL Mail for FREE! Manage your email like never before with travel, photo & document views. Personalize your inbox with themes & tabs. You've Got Mail!

  9. Category:Banks of Bangladesh - Wikipedia

    en.wikipedia.org/wiki/Category:Banks_of_Bangladesh

    Bangladesh Bank; Bangladesh Commerce Bank; Bangladesh Development Bank; Bangladesh Krishi Bank; Bangladesh Samabaya Bank Limited; Bank Asia PLC; Template:Banks in Bangladesh; BASIC Bank; Bengal Commercial Bank; BRAC Bank