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The unit was founded as the Anti-Money Laundering Department of Bangladesh Bank in June 2002. The name of the department was changed to Bangladesh Financial Intelligence Unit on 25 January 2012 through the Money Laundering Prevention Act, 2012. [4]
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.
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]
Website egmontgroup .org The Egmont Group of Financial Intelligence Units is an international organization that facilitates cooperation and intelligence sharing between national financial intelligence units (FIUs) to investigate and prevent money laundering and terrorist financing .
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They argued it was owned by close relatives of government official Mosaddeq Ali Falu and Lutfuzzaman Babar and Bangladesh Telecommunication Regulatory Commission provided post facto approval based on the connection of the owners. [11] Kabir was arrested in February 2008 from Shantinagar. [8] He was sent to Dhaka Central Jail after his detention ...
Ziaul Hasan Siddiqui was the chairman of Sonali Bank Limited. [1] He is a former deputy governor of Bangladesh Bank. [2] [3] In 2024, he was forced to resign from the position of chairman of Sonali Bank due to allegations of irregularities after the revolution of students in the wake of the quota reform movement in Bangladesh.
The Official Monetary and Financial Institutions Forum (OMFIF) is an independent think tank organization concerned with central banking, economic policy, and public investment. [ 1 ] [ 2 ] [ 3 ] OMFIF was co-founded in 2010 by David Marsh , who has subsequently served as its Chairman .