This is my second skateboarding poster, and I'm pleased with the result
The Suspicious Transaction Reporting (STR) and Suspicious Activity Reporting (SAR) increased by 43.67 per cent in the fiscal year 2020-2021, said a report of Bangladesh Financial Intelligence Unit (BFIU) on Tuesday. The BFIU annual report was pres
Kanti Kumar Saha has met the newly appointed Chief of Bangladesh Financial Intelligence Unit (BFIU), Masud Biswas
Home Minister Asaduzzaman Khan today said he was trying to find out the details regarding the letter that Bangladesh Financial Intelligence Unit (BFIU) recently sent to commercial banks asking for account information of 11 leaders of the journalist community.
Bureau of Financial Intelligence Unit (BFIU) Seeks Shakib Al Hasan and His Wife's Bank Details Bangladeshi cricketer Shakib Al Hasan and his wife face scrutiny as the BFIU requests their bank account details. The move is part of an investigation into financial activities. #ShakibAlHasan #FinancialInvestigation #BFIU #BangladeshEconomy #LebanonExplosion #Israel #PalestineWillBeFree #StartupGrowth #costofliving #productmanagement #techtools #inflation #Hizbollah
The BFIU also asked to suspend the transactions in the personal and privately-owned institutional accounts of Hanif
The Bangladesh Financial Intelligence Unit (BFIU) has instructed banks to freeze accounts owned by Orion Group Chairman Obaidul Karim and its Managing Director Salman Obaidul Karim.
Premier Bank recently organised a daylong workshop on “Prevention of Money Laundering and Combating the Financing of Terrorism” under the guidelines of the Bangladesh Financial Intelligence Unit (BFIU) for officials of commercial banks operating in Sirajganj district.
DB Harun And His Wife's Accounts To Be Frozen By Banks: The Bangladesh Financial Intelligence Unit (BFIU) has instructed all banks to freeze accounts of Harun or Rashid, additional deputy commissioner of Dhaka Metropolitan Police, and his wife Shireen Akter.
DANAO City, Cebu—The corporate social responsibility arm of Security Bank Corp. announced the turnover of a 2-storey, 8-classroom school building to Sabang Elementary School last August 24. The school building donated by the Security Bank Foundation Inc. (SBFI) will reduce the classroom-to-student ratio in SES from pre-pandemic ratio of 1:50…
