Search results
Results from the WOW.Com Content Network
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. [5] Asia/Pacific Group on Money Laundering recommended the government to form the unit. [6]
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]
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 ...
Counter Terrorism and Intelligence Bureau; Counter Terrorism and Transnational Crime; Criminal Investigation Department (Bangladesh) CT-Cyber Crime Investigation, Dhaka Metropolitan Police; Cyber Security Agency (Bangladesh)
The Directorate General of Forces Intelligence (DGFI) is the main military intelligence outfit, responsible for intelligence gathering for all military purposes. [3] The DGFI also includes subdivisions specifically serving the Bangladesh Army, the Bangladesh Navy and the Bangladesh Air Force, but the agency itself is distinct and unified for all military intelligence functions.
It sought the bank accounts of Delwar Hossain Sayeedi, a leader of Bangladesh Jamaat-e-Islami, in 2010 along with Mahmudur Rahman, editor of Amar Desh, and his wife. [16] In April 2012, the Central Intelligence Cell froze the bank accounts of the chairman and directors of Destiny Group .
The Directorate sued Grameen Bank for VAT evasion of 670 million BDT. [15] It secured 5.2 million BDT from Alesha Mart after completing an audit of the company. [16] In November 2021, VAT Audit, Intelligence and Investigation Directorate fined Danish Foods Limited, a subsidiary of Partex Group for evading 34.6 million BDT in VAT. [17]