Wednesday, September 29, 2021
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Tag: BFIU

Nagad

Nagad reactivate over 10,000 accounts after scrutiny

The accounts have been reactivated after several rounds of continuous screening and intensive scrutiny in consultation with the concerned authorities.
Nagad

Bangladesh: Nagad re-activates over 700 accounts

The ‘Nagad’ authority immediately informed the concerned authorities including Bangladesh Financial Intelligence Unit (BFIU).
Orange, Bangladesh

Customers stage protest in front of E-Orange’s office

Upon hearing the news of the protest, a team from the Gulshan police station went to the spot. Talking to the protesters, the police brought the situation under control.
Dhamaka and alesha Mart

Bangladesh Bank reviews bank accounts of 7 e-commerce firms embroiled in controversy

The BFIU sent a letter to the banks on Tuesday (June 29). The letter said that if any account has been conducted in the name of the person concerned in the interest of these organizations and organizations, it should be informed if it is conducted now or in the past.
Digital Senate
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