BFIU

BFIU

Former prime minister Sheikh Hasina. File Photo: UNB

Tk76,000cr in assets linked to Hasina, 10 business groups frozen: BFIU chief

Of the total frozen assets, Tk57,000 crore are located within Bangladesh, while assets worth Tk19,000 crore have been frozen overseas

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

BFIU sees 74% jump in suspicious transactions linked to political, govt sectors, online betting

Representational image/collected

BFIU freezes 55,000 MFS accounts over gambling, hundi allegations: Khosru

Newly appointed chief of BFIU, Ikhtiar Uddin Mohammad Mamun. Photo: Collected

Ikhtiar Uddin Mohammad Mamun appointed new chief of BFIU

Bank Asia, BFIU hold workshop on proactiveTBML monitoring

Bank Asia, BFIU hold workshop on proactiveTBML monitoring

AFM Shahinul Islam. Photo: Collected

Travel ban imposed on ex-BFIU chief Shahinul, wife

BB governor-led committee formed to choose next BFIU head

BB governor-led committee formed to choose next BFIU head

AFM Shahinul Islam. Photo: Collected

Govt cancels BFIU chief AFM Shahinul Islam's appointment 

AFM Shahinul Islam. Photo: Collected

Finance ministry forms 4-member committee to verify BFIU chief's 'compromising video'

AFM Shahinul Islam. Photo: Collected

BFIU chief Shahinul attends office despite being placed on mandatory leave

File photo of Bangladesh Bank. Photo: TBS

BB officials demand compulsory leave for BFIU head over 'controversial videos'

Bangladesh Bank investigates 'compromising video of BFIU head'

Bangladesh Bank investigates 'compromising video of BFIU head'

Former prime minister Sheikh Hasina. File photo: Collected

BFIU finds Tk635cr in 124 frozen bank accounts of Hasina, family