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