Bangladesh Financial Intelligence Unit (BFIU)

Bangladesh Financial Intelligence Unit (BFIU)

Photo: Courtesy

Training programme on 'Prevention of Money Laundering and Combating Financing of Terrorism' held at Pirojpur

BRAC Bank facilitated the training program as the lead bank

PSC question leak: BFIU freezes bank accounts of 17 arrestees 

PSC question leak: BFIU freezes bank accounts of 17 arrestees 

Infographics: TBS

Regulator seeks BFIU help in probing Golden Harvest's fund 'misuse'

BFIU halts banking transactions of 12 RACE-managed mutual funds

BFIU halts banking transactions of 12 RACE-managed mutual funds

Anti-Money Laundering Compliance Officers Conference-2024 held in Cox's Bazar

Anti-Money Laundering Compliance Officers Conference-2024 held in Cox's Bazar

Md Masud Biswas, Head of Bangladesh FIU. Photo: Website

ACC probing land, flat purchases abroad: BFIU head

Why cash transactions still remain popular. Here is what BFIU finds

Why cash transactions still remain popular. Here is what BFIU finds

File photo of Haque Group Chairman Adam Tamizi Haque. Photo: Collected

Ministry orders BFIU inquiry into money laundering, tax evasion allegations against Adam Tamizi

BFIU suspends 21,725 MFS accounts over online gambling, hundi

BFIU suspends 21,725 MFS accounts over online gambling, hundi

BFIU issues directive to stop financial relations with banned 'Jamaatul Ansar Fil Hindal Sharqiya'

BFIU issues directive to stop financial relations with banned 'Jamaatul Ansar Fil Hindal Sharqiya'

Financial crimes using payment systems on the rise: BFIU

Financial crimes using payment systems on the rise: BFIU

121 money laundering cases filed in last 5 years: Finance minister

121 money laundering cases filed in last 5 years: Finance minister

BFIU, Narcotics Control Directorate team up to fight money laundering

BFIU, Narcotics Control Directorate team up to fight money laundering