Bangladesh Financial Intelligence Unit (BFIU)

Bangladesh Financial Intelligence Unit (BFIU)

Bangladesh Financial Intelligence Unit (BFIU) chief Iqtiaruddin Md. Mamun. Photo: Collected.

Asset recovery drive enters new phase with international legal action: BFIU chief

The BFIU is therefore using the Mutual Legal Assistance (MLA) mechanism and working with foreign counterparts to secure the freezing and recovery of suspicious assets, Mamun said.

Illustration: TBS

Financial Intelligence Unit to form steering committee to prevent trade-based laundering

Logo of the Bangladesh Financial Intelligence Unit (BFIU). Photo: Collected

BFIU orders banks to report linked accounts when any account is frozen

Illustration: TBS Creative

How freelancing changes rural economy – but exposing it to crypto risks

Illustration: Reuters

BFIU to freeze 14,000 more MFS accounts over online gambling, hundi links

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

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

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