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BFIU orders banks to inquire about accounts of Shirin Sharmin Chaudhury

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The letter of the anti-money laundering agency also directed the banks to inquire about the accounts of four of her family members, including her spouse, son, and daughter.

Staff Correspondent

Publisted at 5:57 PM, Thu Sep 5th, 2024

Bangladesh Financial Intelligence Unit (BFIU) of Bangladesh Bank has asked the banks to seek information on all accounts of former speaker of the Jatiya Sangsad Dr Shirin Sharmin Chaudhury. 

A letter was issued in this regard on Thursday. 

The letter of the anti-money laundering agency also directed the banks to inquire about the accounts of four of her family members, including her spouse, son, and daughter.

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