Bangladesh Financial Intelligence Unit (BFIU)

Bangladesh Financial Intelligence Unit (BFIU)

Bangladesh Financial Intelligence Unit (BFIU) logo. Photo: BFIU website

Bank chairmen, directors must sign anti-corruption pledges under new BFIU directive

The initiative comes amid growing concerns over weak corporate governance, poor credit discipline and inadequate risk management in the banking sector.

Bangladesh Financial Intelligence Unit (BFIU) logo. Photo: BFIU website

Digital customer verification now compulsory for insurance, brokers, and fund managers

Photo: Rajib Dhar/TBS

BFIU seeks bank account details of Asif Mahmud

Illustration: TBS

How global financial havens are stalling Bangladesh's stolen asset recovery drive

AFM Shahinul Islam. Photo: Collected

Tax intelligence finds money laundering evidence against removed BFIU chief

AFM Shahinul Islam. Photo: Collected

BFIU chief Shahinul’s transactions under scrutiny

AFM Shahinul Islam. Photo: Collected

BFIU Head Shahinul Islam sent on mandatory leave

Former governors (from left) Abdur Rouf Talukder. Atiur Rahman and Fazle Kabir. Photo: Collected

BFIU seeks bank details of 3 ex-governors, 6 ex-deputy governors

Obayed Ullah Al Masud. Sketch: TBS

BFIU seeks bank account details of Islami Bank chairman, family

Suspicious banking activities surge by 56% since July: Cenbank

Suspicious banking activities surge by 56% since July: Cenbank

File photo of Meghna Alam. Photo: Collected

BFIU seeks model Meghna’ bank account details

Ex-BFIU chief Masud Biswas sent to jail

Ex-BFIU chief Masud Biswas sent to jail

Tofail Ahmed

BFIU summons bank account details of Tofail Ahmed, family