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The Bangladesh Financial Intelligence Unit is a government agency of Bangladesh responsible for investigating money laundering, suspicious transactions, and cash transaction reports. [ 1 ] [ 2 ] The unit works under Bangladesh Bank . [ 3 ]
The Bangladesh Financial Intelligence Unit (BFIU) is also seeking details related to Siddiq's sister, brother, mother as well as her aunt Sheikh Hasina, the country's former prime minister.
Hassan joined Bangladesh Bank as an assistant director in 1981. [6] In 2012, Hasan was appointed the head of Bangladesh Financial Intelligence Unit. [6] He also served as the Deputy Governor of Bangladesh Bank till his term ended in September 2018. [6] [5] Hassan was appointed the head of Bangladesh Financial Intelligence Unit again in October ...
Bangladesh Financial Intelligence Unit investigated his accounts. [11] Central Intelligence Cell found Chowdhury and his wife had evaded taxes after investigating them. [ 12 ] Following the cell's recommendation, in 2021, the National Board of Revenue ordered all banks accounts of Chowdhury and wife to be frozen. [ 13 ]
After the fall of Sheikh Hasina regime, the Bangladesh Financial Intelligence Unit (BFIU) ordered a freeze on the bank accounts of Tarique Siddique, his family members, and their associated entities under the Money Laundering Act in 2024.
Bangladesh Financial Intelligence Unit (BFIU), a department of Bangladesh Bank, is a member FIU of the Egmont Group of Financial Intelligence Units. Bangladesh Bank is the first central bank in the world to introduce a dedicated hotline (16236) for people to complain about any banking-related problem. [4]
On 7 October 2024, Bangladesh Financial Intelligence Unit (BFIU) directed all the banks and financial institutions in Bangladesh to freeze the accounts of Summit Group chairman Muhammed Aziz Khan and 11 members of his family, including his brothers. [77] [78]
12 Bangladesh. 13 Barbados. 14 Belarus. 15 Belgium. ... Bangladesh Financial Intelligence Unit (BFIU) Ministry of Posts, Telecommunications and Information Technology.