Tuesday | 14 January 2025 | Reg No- 06
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Tuesday | 14 January 2025 | Epaper

Banks asked to freeze accounts of Menon, Momtaz

Published : Monday, 14 October, 2024 at 7:55 PM  Count : 4112
Rashed Khan Menon (Left), Momtaz Begum (Right). Photo: Collected

Rashed Khan Menon (Left), Momtaz Begum (Right). Photo: Collected


The Bangladesh Financial Intelligence Unit (BFIU) has directed banks to freeze all accounts of former lawmakers Rashed Khan Menon, president of the Workers Party of Bangladesh, and Momtaz Begum.

An official of the BFIU on Monday said that banks were asked to suspend transactions of accounts held by the two former lawmakers for a period of 30 days.

The BFIU also instructed to freeze accounts of the companies owned by them for the same period.
Besides, banks have also been requested to send their account-related information or documents, such as account opening forms, KYC, and transaction statements, to the anti-money laundering agency.

NY
Related topic   Subject:  Banks   freeze accounts   Menon   Momtaz   


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