Bangladesh Financial Intelligence Unit (BFIU)

‘PK Halder’s assets to be confiscated, people’s money will be returned’

Assets of former NRB Global Bank Managing Director (MD) Proshanta Kumar Halder alias PK Halder will be confiscated, Attorney General AM Amin Uddin has said.
15 May 2022

Jubo League chief’s bank info sought

Bangladesh Financial Intelligence Unit yesterday asked banks and non-bank financial institutions to provide it with information on all accounts of Jubo League Chairman Mohammad Omar Faruque Chowdhury.
3 October 2019

Double punishment for money launderers

The cabinet endorses draft of the proposed change to money laundering prevention law with a provision of double punishment for offenders.
17 August 2015