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Posts tagged as “directive”

BFIU issues directive to stop financial relations with Jama’atul Ansar Fil Hindal Sharqiya

report in Dhaka Tribune, Aug 23, 2023Bangladesh Financial Intelligence Unit (BFIU), a financial intelligence agency that works to prevent money laundering and terrorist financing, in a directive on Tuesday asked all to stop business and financial relations with the banned militant organization Jama’atul Ansar Fil Hindal Sharqiya. After the militant organization was banned by the government, the BFIU issued the directive, adding that any business relationship with this organization is ordered to stop or face…