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 ...
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]
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 ...
Pages in category "Bangladeshi intelligence agencies" ... Bangladesh intelligence agencies; B. Bangladesh Financial Intelligence Unit; C.
Customs Intelligence and Investigation Directorate seized a Rolls-Royce that had been imported in Bangladesh without proper declaration and paying taxes by the Z&Z Intimates Limited, a subsidiary of Ananta Group, in 2022. [42] It fined the company 560 million taka for the Rolls-Royce. [43]
From 2000 to 2001, he served as deputy commander of 9th Infantry Division (Bangladesh) [4] From 17 November 2001 to 17 March 2002, he served as the engineer in chief of the Bangladesh Army. [5] He was promoted to major general in 2003 and served as senior instructor (army) in Defense Services Command and Staff College (DSCSC) Mirpur.