Bangladesh Financial Intelligence Unit (BFIU)
Jubo League chief’s bank info sought
Bangladesh Financial Intelligence Unit yesterday asked banks and non-bank financial institutions to provide it with information on all accounts of Jubo League Chairman Mohammad Omar Faruque Chowdhury.
3 October 2019
Double punishment for money launderers
The cabinet endorses draft of the proposed change to money laundering prevention law with a provision of double punishment for offenders.
17 August 2015