News update
  • Bangladesh, US sign strategic civil nuclear cooperation agreement     |     
  • Bangladesh Unveils Five-Year Plan to Tackle Pollution     |     
  • Potential For Stronger Saudi Investment Considerable: Ambassador     |     
  • Padma Barrage To Restore River Ecosystem In SW Bangladesh      |     
  • The Urge To Contain Super AI, Today’s Frankenstein     |     
  1. Home
  2. Banking
  3. Be vigilant to prevent financial crimes: BB governor

Be vigilant to prevent financial crimes: BB governor

GreenWatch Desk Banking 2022-06-19, 11:33pm




Bangladesh Bank Governor Fazle Kabir Sunday urged the officials of the Bangladesh Financial Intelligence Unit (BFIU) and banks to be vigilant to prevent financial crimes.

Financial criminals become active during crises, he added.

Fazle Kabir was addressing the BFIU seminar "20 years of anti-money laundering and anti-terrorism financing in Bangladesh" in the capital Saturday.

BFIU chief Md Masud Biswas, Sheikh Mohammad Salim Ullah, secretary at the Financial Institutions Division, and Selim RF Hossain, chairman of Association of Bankers Bangladesh, were present, reports UNB.