BFIU

FSIBL holds BAMLCO conference

FSIBL holds BAMLCO conference

First Security Islami Bank Limited (FSIBL) organized a daylong workshop on Anti Money Laundering & Combating Financing of Terrorism titled ‘BAMLCO Conference-2021’ ...

 Nov. 08
HC wants report on steps against money launderers

HC wants report on steps against money launderers

The High Court on Monday (December 6) directed the government to explain what steps were taken against the people and institutions, whose names were disclosed as money launderers in the Panama Papers and Paradise Papers.The Bangladesh Financial Intelligence Unit (BFIU) and the Cr...

 Dec. 06

Suspicious financial transactions up by 62.32pc in FY22: BFIU

Suspicious financial transactions up by 62.32pc in FY22: BFIU Despite strengthening monitoring to stop money laundering, suspicious transaction report (STR) has increased by 62.32 percent in the fiscal year 2021-22.According to a report of Ba...

Oct. 31

BFIU finds proof of illegal transactions by e-orange owners

BFIU finds proof of illegal transactions by e-orange owners Bangladesh Financial Intelligence Unit (BFIU) has found proof of irregular transactions from the bank account of e-commerce site e-orange by the company’s owner Sonia Mehjabi...

Nov. 02
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