Awami League Joint Common Secretary AFM Bahauddin Nashim, Jatiya Samajtantrik Dal (JSD) President Hasanul Haque Inu and previous Dhaka Metropolitan Police Joint Commissioner Biplab Kumar Sarkar’s financial institution accounts were seized. On the identical time, the Bangladesh Monetary Intelligence Unit (BFIU) of Bangladesh Financial institution has requested to droop the financial institution accounts of the establishments associated with the private possession and pursuits in their better halves and youngsters.
On Monday (October 7), the BFIU despatched directions to the rustic’s banks and monetary establishments on this regard, pronouncing that the accounts of people and their members of the family whose accounts were seized will stay suspended. For the following 30 days, they’re going to now not have any roughly transaction as a financial institution, if essential, the transaction suspension duration will likely be prolonged.
In step with the BFIU, the provisions of the Anti-Cash Laundering Rules will practice to this order to droop the transaction. Within the letter, the whole names of Inu, Nashim and Biplab, data on nationwide id playing cards are given. All data associated with their account or paperwork like account opening shape, KYC and transaction main points will have to be despatched to BFIGKSU inside of 2 operating days from the date of factor of letter.
EAR/JH/GKS
#Bahauddin #NashimBiplav #Kumars #financial institution #account #seizure #order