AB Bank hosts AML, CFT training
AB Bank PLC has organised a daylong training programme on 鈥楢nti-Money Laundering and Combating Financing of Terrorism鈥� for its senior officials, said a press release...
Tags : money
CID files money laundering case against Nafisa Kamal鈥檚 firm, others
The Criminal Investigation Department has filed a case under the Prevention of Money Laundering Act against eight individuals and organisations, including Orbitals International 鈥� a company owned by Nafisa Kamal 鈥� for allegedly laundering about Tk 33.44 crore through manpower exports to Malaysia.
bKash workshops seek to prevent financial crimes
bKash has recently organised four awareness workshops in Dhaka, Khulna, Bogura and Cumilla for all its distributors to strengthen its commitment in preventing financial crimes such as hundi, betting and money laundering, said a press release...
Four African nations taken off money-laundering 鈥榞rey list鈥�
A global money-laundering watchdog said Friday that it removed South Africa, Burkina Faso, Nigeria and Mozambique from its 鈥榞rey list鈥� of countries subjected to increased monitoring...
ACC sues former sub-registrar, wife, daughter
The Anti-Corruption Commission on Tuesday lodged three cases against former sub-registrar of Tongi Md Nurul Amin Talukder, his wife Nurunnahar Khatun and daughter Jinat Talukder for corruption and money laundering...
Experts opposes using public money to bail out banks
Effective banking sector reform cannot be achieved without holding accountable those who looted banks during the past Awami League government, particularly after 2017, speakers said at a seminar on Saturday...
Banks rely on market funding as BB tightens cash support
Call money and interbank repo transactions surged in September, reflecting that banks increasingly depended on market-based funding as the central bank scaled back direct liquidity injections.
Tech-based initiatives stressed to boost remittance inflow
Money Transfer Operators and bankers have emphasised the need to embrace next-generation technologies to boost remittance inflows, as expatriates prioritise low-cost, secure, and instant money transfers to their families in Bangladesh...
Prime Bank holds training on AML, CFT
Prime Bank PLC has recently organised a daylong training programme on anti-money laundering and combating the financing of terrorism compliance in Jashore, said a press release...
Modhumoti Bank hosts workshop on TBML, CBML
Modhumoti Bank PLC on Saturday organised a workshop on 鈥楶revention of Trade-Based Money Laundering and Credit-Backed Money Laundering,鈥� said a press release...
BKB signs deal with Latin Travel Money Transfer
Bangladesh Krishi Bank on Tuesday signed an agreement with Latin Travel Money Transfer SA based in Spain, said a press release...
Ex-minister Saifuzzaman sued for laundering Tk 1,200cr
Criminal investigation department of police filed a money laundering case against former land minister Saifuzzaman Chowdhury on charges of siphoning off Tk 1200 crore to Dubai...
CBBPLC holds training on money laundering prevention
Community Bank Bangladesh PLC organized a training programme on 鈥楶revention of Money Laundering: Practical Aspects and Case-Based Analysis鈥� recently, said a press release...
Yunus calls for global action to curb laundering of stolen money
Chief adviser Muhammad Yunus on Wednesday called for the creation of stricter international legal frameworks to prevent the laundering of billions of dollars in stolen wealth to offshore tax havens and wealthy nations...
MetLife hosts workshop on money laundering prevention
MetLife Bangladesh recently organised a daylong training workshop on 鈥楶revention of Money Laundering and Terrorist Financing,鈥� said a press release...
City Bank organises workshop on preventiing money laundering, terrorist financing
City Bank organised a day-long workshop on Prevention of Money Laundering and Terrorist Financing, and ISS Reporting on Saturday in Barishal, said a press release...
NBL Money Transfer holds AGM at Mal茅
The 7th annual general meeting (AGM) of NBL Money Transfer (Maldives) Private Limited, a fully-owned subsidiary of National Bank PLC, was held on Wednesday at the company鈥檚 registered office in Mal茅, the capital of Maldives, through virtual platform.
Midland Bank holds session on AML, CFT
The anti-money laundering division of Midland Bank PLC arranged an awareness session on AML and CFT for the board of directors and senior management of the bank...
Prime Bank hosts training on AML, CFT compliance
Prime Bank PLC has recently organised a daylong training programme on anti-money laundering and combating the financing of terrorism compliance in Sylhet, said a press release...
SEBPLC hosts bank training prog in Narayanganj
Under guidance of the Bangladesh Financial Intelligence Unit, Southeast Bank PLC as lead bank recently arranged a training programme on 鈥楶revention of money laundering and combating financing of terrorism鈥� in Narayanganj, said a press release...
Call money market turnover jumps 32pc
The transaction at the interbank call money market, a key source of short-term liquidity among banks, surged significantly in July 2025 as banks redirected their idle funds to the overnight market instead of placing them with Bangladesh Bank鈥檚 Standing Deposit Facility (SDF)...
MTB gets Euromoney recognition
Mutual Trust Bank PLC has been named Bangladesh鈥檚 鈥楤est Bank for Diversity and Inclusion鈥� by Euromoney for the fourth consecutive year, said a press release...
ACC sues ex-Basic bank chair Bachchu, 8 others
The Anti-Corruption Commission filed a case against nine people, including former Basic Bank Limited chairman Sheikh Abdul Hye Bachchu, for their alleged involvement in embezzling Tk 12 crore...
NBR鈥檚 CIC finds stolen assets worth Tk 40,000 crore abroad
Central Intelligence Cell (CIC) of the National Board of Revenue (NBR) has found Taka 40,000 crore assets, which were built in different countries by siphoning off money from Bangladesh.
Expatriate hacked in Noakhali for refusing to pay extortion money
An expatriate was seriously injured as he was hacked in the Alipur area under Begumganj upazila in Noakhali on Saturday, allegedly for refusing to pay extortion money...
Two JCD men held with extorted money in Habiganj
A Bangladesh Army patrol team held two youths, including a leader of Jatiyatabadi Chhatra Dal, with Tk 90,000 they had extorted as ransom from a man at Madhabpur upazila in Habiganj at midnight past Thursday...
Corinthians kick out president over corruption charges
Corinthians, one of Brazil鈥檚 most successful football clubs, has forced out its president Anthony Melo who is facing criminal charges of theft and money laundering...
HC acquits ex-JL leader GK Shamim in money laundering case
The High Court on Thursday acquitted expelled Juba League leader Golam Kibria Shamim alias GK Shamim in the money laundering case...
Attachment of Exim Bank head office ordered
The Money Loan Court on Monday ordered the attachment of Exim Bank鈥檚 Gulshan head office building in a case filed by Bank Asia over unpaid loans...
Three Flight Expert officials arrested, MD flees country
Three officials of Flight Expert, an e-commerce platform for booking flights and hotels and visa assistance, in the early hours of Sunday after its clients鈥� allegations that the company鈥檚 managing director embezzled money and fled the country...
