Ten companies have been selected after the technical round in the bidding process for the government’s artificial ...

Governor of the Central Bank of Sri Lanka Dr. Nandalal Weerasinghe has said combating money laundering and countering financing of terrorism will help improve the credibility of the financial system, ...

The Chief Executive Officer of the Nigerian Financial Intelligence Unit (NFIU), Hafsat Bakari, says the country will soon exit the “grey list” of countries under increased monitoring by the Financial ...

The Bangladesh Financial Intelligence Unit (BFIU) has taken steps to initiate legal proceedings to recover Tk15,000 crore ...

Sanctions against Upbit, the leading domestic virtual asset exchange for violating customer verification obligations, are ...

The National Prosecuting Authority’s Asset Forfeiture Unit (AFU) – working in collaboration with the South African Financial ...

On January 17, the ACC, with assistance from the Detective Branch (DB) of Police, arrested Masud Biswas from his residence in Mirpur-10, Dhaka.

Masud Biswas, the former chief of the Bangladesh Financial Intelligence Unit (BFIU), has been arrested by the Anti-Corruption ...

A high-level delegation from the United Arab Emirates, led by the General Secretariat of the National Anti-Money Laundering and Combating the Financing ...

Masud Biswas, the former head of the Bangladesh Financial Intelligence Unit, was arrested by the Anti-Corruption Commission ...

Earlier today, the ACC with the help of the Detective Branch (DB) of Police arrested Masud Biswas from the city's Mirpur area ...

Masud Biswas, the former head of the Bangladesh Financial Intelligence Unit (BFIU), was arrested by the Anti-Corruption ...