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. [4] Asia/Pacific Group on Money Laundering recommended the government to form the unit. [5]
It works with the Anti-Money Laundering Department of Bangladesh Bank. [20] In October 2014, Md Belal Uddin from Tax Appellate Tribunal was appointed director general of Central Intelligence Cell. [21] In 2015, the director of Central Intelligence Cell Alamgir Hossain was elected secretary general of Bangladesh Civil Service (Taxation ...
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]
Bangladesh Financial Intelligence Unit ordered Central Depository Bangladesh Limited to investigate the directors of Peoples Leasing and Financial Services. [ 22 ] In 2021, Bangladesh Securities and Exchange Commission ordered Central Depository Bangladesh Limited to halt trading of all shares of Fareast Islami Life Insurance Company Limited ...
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 ...
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.
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)
Financial intelligence (FININT) is the gathering of information about the financial affairs of entities of interest, to understand their nature and capabilities, and predict their intentions. Generally the term applies in the context of law enforcement and related activities.