BFIU seeks bank details of three former BB governors, six deputy governors

BSS
Published On: 13 Aug 2025, 21:08

DHAKA, Aug 13, 2025 (BSS) - The Bangladesh Financial Intelligence Unit (BFIU) has asked banks to provide the bank account details of three former governors of Bangladesh Bank (BB) and six deputy governors. 

In letters sent to banks recently, the BFIU requested account opening forms, transaction records, Know Your Customer (KYC) documents, and all related information within three working days. 

Banks must also report if any accounts have been closed. 
The three former governors are Atiur Rahman, Fazle Kabir and Abdur Rouf Talukder. 

The six former deputy governors are Shitangshu Kumar Sur Chowdhury, SM Moniruzzaman, Kazi Sayedur Rahman, Abu Farah Md Nasser, Abu Hena Mohammad Razee Hassan and Md Masud Biswas.

 

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