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In 2016, the Bangladesh Bank confirmed the unit has been made autonomous. [7] 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.
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 (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]
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.
Chowdhury joined Bangladesh Bank, the central bank of Bangladesh, as an assistant director in May 1981. [5] In 2007, Chowdhury was the general manager of Bangladesh Bank Chittagong. [6] In 2012 Chowdhury was appointed deputy governor of Bangladesh Bank. [5] He led a panel that examined launching sovereign bonds in the international financial ...
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]
DHAKA (Reuters) -Bangladesh's chief justice and central bank governor have resigned, officials said on Saturday, as student protests that forced Prime Minister Sheikh Hasina to flee have widened ...