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BFIU asks to freeze accounts of Momtaz Begum

Published

Staff Reporter:

The Bangladesh Financial Intelligence Unit (BFIU) has instructed banks to freeze the accounts of Mom-taz Begum.
The anti-money laundering agency issued the directive recently to suspend transactions in her personal and business accounts for 30 days.
BFIU also ordered banks to suspend the locker facility in the name of the former lawmaker from Mani-kganj-2 and submit all transaction records of her.

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