Bangladesh Bank (BB)'s Financial Intelligence Unit (BFIU) chief AFM Shahinul Islam walked into office again, defying the central bank's announcement ...
Former chief of the Bangladesh Financial Intelligence Unit (BFIU) Masud Biswas was arrested by the Anti-Corruption Commission (ACC) on Saturday.The ...
The Bangladesh Financial Intelligence Unit (BFIU) on Sunday instructed all banks and non-bank financial institutions to provide details of accounts ...
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The court has barred former Bangladesh Financial Intelligence Unit (BFIU) chief AFM Shahinul Islam and his wife, Suma Islam, from ...
A day-long Lead Bank Training Program on "Prevention of Money Laundering and Combating Financing of Terrorism (AML and CFT)" was ...
The government has rescinded the contractual appointment of head of Bangladesh Financial Intelligence Unit (BFIU A. F. M. Shahinul Islam ...
Bangladesh Bank (BB)'s Financial Intelligence Unit (BFIU) chief AFM Shahinul Islam walked into office again, defying the central bank's announcement ...
The Bangladesh Financial Intelligence Unit (BFIU) has requested detailed banking records of three former governors and six former deputy governors ...
A Dhaka court on Sunday ordered the Anti-Corruption Commission (ACC) to interrogate former chief of Bangladesh Financial Intelligence Unit (BFIU) ...
The Bangladesh Financial Intelligence Unit (BFIU) has taken steps to initiate legal proceedings to recover Tk 15,000 crore allegedly accumulated ...
A court in Dhaka has sent Masud Biswas, the former head of the Bangladesh Financial Intelligence Unit (BFIU), to jail ...
Former chief of the Bangladesh Financial Intelligence Unit (BFIU) Masud Biswas was arrested by the Anti-Corruption Commission (ACC) on Saturday.The ...
The Bangladesh Financial Intelligence Unit (BFIU) has asked banks to freeze the accounts of former commerce minister, Tofail Ahmed, and ...
AFM Shahinul Islam, former executive director of the Bangladesh Bank, has been appointed as the head of Bangladesh Financial Intelligence ...
The Bangladesh Financial Intelligence Unit (BFIU) has asked banks to send account details of Shomi Kaiser, former president of the ...
The Bangladesh Financial Intelligence Unit (BFIU) has requested information on the bank accounts of 21 more journalists.The BFIU, in a ...