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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.
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 .
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]
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.
undertake public prosecution of cases forwarded by all investigation agencies including the Police, Ethics and Anti-corruption Commission, Criminal Investigations Department (CID), Banking Fraud Investigations Units (BFIU), and cases taken over from private prosecutors; represent the State in all criminal cases, criminal applications and appeals;
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.
Mohammad Ali Arafat was born on 2 May 1973 to Habibun Nisa and Mohammad Setab Uddin in Rajshahi. [3] [4]Mohammad is a syndicate member and chief advisor to the board of trustees of the Canadian University of Bangladesh.