The Bangladesh Financial Intelligence Unit (BFIU) has asked banks to freeze all accounts belonging to Mahbubul Alam Hanif, a former lawmaker and joint general secretary of Awami League. The BFIU has sent directives to all banks and financial institutes in this regard today. The anti-money laundering agency also instructed banks to suspend the transactions in the personal and privately-owned institutional accounts of Hanif for a period of 30 days in the first instance. The intelligence unit also sought an update of the accounts within two working days since the issuance of the order. Source: Bangladesh Sangbad Sangstha
