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BFIU asks banks to freeze accounts of Arafat, his wife

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In a letter, the unit on Monday (12 August) asked banks to block all types of withdrawals through the individual or business accounts to their names.

BSS

Publisted at 12:32 AM, Tue Aug 13th, 2024

The Bangladesh Financial Intelligence Unit (BFIU) has instructed all banks to freeze accounts of former state minister for information and broadcasting Mohammad A Arafat and his wife Sharmin Mustary.

In a letter, the unit on Monday (12 August) asked banks to block all types of withdrawals through the individual or business accounts to their names.

A senior official of the anti-money laundering agency confirmed the matter to BSS.

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