#BFIU

[infocrazebyrepwoop]

Bank Accounts of Former Education Minister Mohibul Hassan Chowdhury Nowfel and Family Frozen by BFIU

The Bangladesh Financial Intelligence Unit (BFIU) has ordered the freezing of bank accounts belonging to former education minister Mohibul Hassan Chowdhury Nowfel and his family members. The directive, issued on Monday, mandates all banks across Bangladesh to halt transactions from the accounts of Nowfel, his wife, and their children. In addition to freezing the accounts, banks have been…

[radiohalisi]

DCI arrests 8 suspects in Sh 500 M Fuliza scam

Detectives from the Directorate of Criminal Investigations (DCI) have arrested eight suspects believed to be behind a Sh500 million fraud on Fuliza overdraft service. DCI said in a statement on their Twitter handle that the detectives uncovered a high level syndicate where scammers obtained close to Sh500 million through a popular mobile phone platform supported by mobile communication service…

[thoughtlessarse]

Bangladesh money laundering investigators have ordered the country's big banks to hand over details of transactions relating to British anti-corruption minister Tulip Siddiq in an ongoing graft probe, officers told AFP. Siddiq is the niece of former Bangladeshi premier Sheikh Hasina, who fled abroad last August after a student-led uprising against her iron-fisted tenure. Last month the national anti-corruption commission launched a probe into the alleged embezzlement by Hasina's family of $5 billion connected to a Russian-funded nuclear power plant. Two officials from the Bangladesh Financial Intelligence Unit (BFIU), speaking to AFP on condition of anonymity, confirmed that Bangladeshi banks had been instructed to furnish any financial records relating to Siddiq. A BFIU document issued Tuesday and seen by AFP showed that banks had also been told to provide transaction records for Hasina, her son and daughter, Siddiq's two siblings and her mother Sheikh Rehana. The kickback allegations relate to the $12.65 billion Rooppur nuclear plant, which was bankrolled by Moscow with a 90 percent loan. "The claims of kickbacks, mismanagement, money laundering, and potential abuse of power raise significant concerns about the integrity of the project and the use of public funds", the anti-corruption commission said last month when announcing the probe.

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[bdbankingnews-blog]

বিএফআইইউ সার্কুলার অনুযায়ী ইউনিফর্ম অ্যাকাউন্ট ওপেনিং ফর্ম ও কেওয়াইসি প্রোফাইল ফরম

বিএফআইইউ সার্কুলার অনুযায়ী ইউনিফর্ম অ্যাকাউন্ট ওপেনিং ফর্ম ও কেওয়াইসি প্রোফাইল ফরম

ব্যাংকিং নিউজ বাংলাদেশঃ বাংলাদেশে কার্যরত সকল তফসিলি ব্যাংক সমূহের ব্যবস্থাপনা পরিচালক/প্রধান নির্বাহী কর্মকর্তাদেরকে উদ্দেশ্য করে বাংলাদেশ ব্যাংক কর্তৃক জারিকৃত একটি সার্কুলার, যা হুবহু আপনাদের জন্য তুলে ধরা হলো-

প্রিয় মহোদয়,

তফসিলি ব্যাংকসমূহের জন্য “Uniform Account Opening Form ও KYC Profile Form” জারীকরণ প্রসঙ্গে।

১। মানিলন্ডারিং ও সন্ত্রাসী কার্যে অর্থায়ন প্রতিরোধ ও এ সংক্রান্ত ঝুঁকি…

[buildupbrick]

for dreamy asks: 19, 23, 27, and 39!

Thanks for the asks, my dude!! (sorry I’m doing them so late tho bfiu)

19 - what is your favourite thing right now?

Walking through the neighborhood at night since it's so quiet and one of the few things I enjoy about being in a small town??? 

23 - what is your favourite article of clothing?

OVERSIZED SWEATERS!!!!! Am I wearing shorts underneath??? Who knows!!! Plus they're so soft and comfy to wear especially during the fall! 

27 - if you could have any superpower, what would it be?

I have stood by this answer since I was 8 but it would without a doubt be shapeshifting???? Like just imagine all the things you could turn into??? The possibilities are endless  

39 - what is the nicest thing someone has ever said about you?

That they're proud of me! I'm super insecure about the choices I make for anything so hearing that reassures me that I'm doing something right!

Dream asks 

[kalerkhobor]

Banks asked to freeze SBAC chairman’s account

Banks asked to freeze SBAC chairman’s account

The Bangladesh Financial Intelligence Unit has asked banks on April 11 to freeze the accounts of South Bangla Agriculture and Commerce Bank Chairman SM Amjad Hossain and his spouse Begum Sufia Amjad and their daughter Miss Tajri for 30 days. The BFIU asked to provide the details of the accounts’ information within today. On January 7, the Anti-Corruption Commission imposed a ban on foreign…

[elenamatisstuff]

Declan: Hey dad? Gerard: Yeah? Declan: Where do babies come from? *Gerard nearly chokes in his coffee* Gerard: Umm the stork.. Declan: What's a stork? Gerard: It's a type of bird. Declan: Why do the birds bring the babies? Gerard: Umm go ask you dad.

The fucking stork, bfiu;osiafkvbipushefjkjbfiguehfj obviously

[infocrazebyrepwoop]

BFIU Orders Banks to Freeze Accounts of Asaduzzaman Khan and Family

The Bangladesh Financial Intelligence Unit (BFIU) has directed all banks to freeze the accounts of former Home Minister Asaduzzaman Khan Kamal, along with those of his wife, Lutful Tahmina Khan, and their children. A senior BFIU official confirmed the directive on Tuesday evening, citing reports of suspicious transactions linked to the family. The BFIU has issued a letter instructing banks to…

[todaynewsj]

BNP Dulu and his wife's bank account seized

The ACC has seized Tk 7 crore from BNP leader Ruhul Quddus Talukder Dulu and his wife. BNP's Rajshahi division organizing secretary Ruhul Quddus Talukder Dulu and his wife as bank The ACC has seized the remaining 7 crore 36 lakh 85 thousand 784 rupees. The Anti-Corruption Commission (ACC) is investigating an allegation against former MP Ruhul Quddus Talukder Dulu of amassing crores of rupees through tender bidding and extortion from traders. As part of this, following the request of ACC Assistant Director and Investigating Officer Md. Shafi Ullah to seize these bank accounts, various banks named after Ruhul Quddus Talukder Dulu and his wife Sabina Yasmin of Bangladesh Bank's Financial Intelligence Unit (BFIU)The ACC has seized the remaining 7 crore 36 lakh 85 thousand 784 rupees. Read the full article

[spikesculiacan-blog]

Under talla 7.5 mex https://www.instagram.com/p/B6hpmF-BfiU/?igshid=1wma7rj4qkqct

[bdbankingnews-blog]

অ-ব্যক্তিক হিসাবের জন্য প্রয়োজনীয় তথ্যাদির নির্দেশক (Indicative) তালিকা

অ-ব্যক্তিক হিসাবের জন্য প্রয়োজনীয় তথ্যাদির নির্দেশক (Indicative) তালিকা

ব্যাংকিং নিউজ বাংলাদেশঃ প্রত্যেক ব্যাংক যথাযথভাবে গ্রাহকের পরিচিতি ও Customer Due diligence সম্পাদন করার উদ্দেশ্যে ব্যাংকের সন্তুষ্টি সাপেক্ষে এ তালিকায় বর্ণিত তথ্যের অতিরিক্ত তথ্য ও দলিলাদি সংগ্রহ করতে পারবে। ‘ব্যাংকের সন্তুষ্টি সাপেক্ষে’ এর ব্যাখ্যা বিএফআইইউ সার্কুলার নং-১০ এর ৩.২ (৩) অনুচ্ছেদে প্রদান করা হয়েছে।

(ক) কর্পোরেট বা ব্যবসায়িক প্রতিষ্ঠানের হিসাবঃ

(১) ব্যক্তি মালিকানাধীন প্রতিষ্ঠানঃট…

[patrickvasquezhlf]

Conociendo a las mu 🐮 jejeje estaba emociónado 🔝🔝 https://www.instagram.com/p/B1PZql-Bfiu/?igshid=6p5udz0l236r

[wilkys-blog1]

BecKids 18k Gold Plated Sterling Silver High #beauty #men #Versace #shoes #pumas #hair #garden #babies #women’s #bags #outfy @outfyinc https://www.instagram.com/p/BtRLoz-BfIU/?utm_source=ig_tumblr_share&igshid=1anizp0f75kut

[kalerkhobor]

BFIU seeks bank details of SK Sur Chowdhury, 4 others

BFIU seeks bank details of SK Sur Chowdhury, 4 others

The Bangladesh Financial Intelligence Unit (BFIU) has sought for the bank details of SK Sur Chowdhury, former deputy governor of Bangladesh Bank, his spouse and BB Executive Director Shah Alam and his spouses. The BFIU issued the notice on March 11, three weeks after the issuance of similar notice by the National Board of Revenue on February 23 this year. Earlier, two close associates of PK Hader…

[supermirstuff]

Як намалювати квіти для мами крок за кроком, #Kids, #YouTubeKids