Bangladesh Financial Intelligence Unit (BFIU)

Bangladesh Financial Intelligence Unit (BFIU)

EPB, BGMEA, BKMEA sign deal to launch 5-day training programme for RMG workers

EPB, BGMEA, BKMEA sign deal to launch 5-day training programme for RMG workers

BFIU seeks money laundering info from Swiss authorities

BFIU seeks money laundering info from Swiss authorities

Photo: PR

bKash organises ‘AML&CFT week’ to celebrate 20 year-journey of BFIU

Propelled by e-commerce scams, suspicious transaction up by 43%

Propelled by e-commerce scams, suspicious transaction up by 43%

Representational image. File Photo: Collected

BFIU submits report to HC on money launderers named in Panama, Paradise papers

File photo of Prof Muhammed Yunus/Collected

BFIU seeks bank info of Dr Yunus

Picture: Courtesy

BFIU, Pubali Bank jointly organise workshop to prevent money laundering

UCB hosts BFIU training prog in Moulavibazar 

UCB hosts BFIU training prog in Moulavibazar 

Masud Biswas appointed BFIU chief

Masud Biswas appointed BFIU chief

Photo: Courtesy

MBL organises training on money laundering prevention

Photo/Courtesy

Probe into journalists’ bank details a 'scare tactic’

Photo: Collected

Journo bank details: No reason to be worried, says info minister

Committee formed to search head of BFIU

Committee formed to search head of BFIU