From now on, chairmen, directors, managing directors (MDs) and chief executive officers of all commercial banks in the country will have to give a written undertaking against corruption, bribery, money laundering and fraud. These pledges should be prominently displayed in their respective offices. Bangladesh Financial Intelligence Unit (BFIU) has directed banks to ensure that these […]
On December 10 last year, ahead of the 13th national parliamentary elections, Asif Mahmood had resigned from his advisory post. He later began working as a spokesperson for the National Citizen Party (NCP), formed by the student leaders of the mass uprising. When contacted by Prothom Alo on Tuesday night regarding the request for his […]
Talking about Saifuzzaman Chaudhary’s assets abroad, the BFIU chief said, “ACC has already acted on those who have purchased land and flats abroad. Some cases have already been registered. “Collection of information about others is ongoing.” He also said that he does not always get information from foreign intelligence agencies. That is why the process […]
Earlier in December, a police team had gone to Zillur Rahman’s house in village Shariatpur to collect information. Zillur, in a Facebook post, expressed surprise and concern as to why policemen had to visit his ancestral home when he lives in Dhaka and holds office here. The police could simply drop by his office, or […]
Companies did not export goods that were to be produced from imported materials. During the inspection, the central bank officials did not find goods matching the imports in the warehouses of the firms. Now SIBL is liable to pay for the import of goods worth about Tk 160 billion. The bank rejected the claim, saying […]
The Bangladesh Bank has shaped a latest comprehension territory to quarrel income laundering as good as settle some-more fortify as good as clarity in financial sector. The unit, Bangladesh financial comprehension unit, will reinstate a BB’s anti-money laundering dialect as good as financial comprehension unit, a press redeem of the comparison physical preparation instructor bank […]
