BFIU orders banks to inquire about accounts of Shirin Sharmin Chaudhury

The Bangladesh Financial Intelligence Unit (BFIU) has asked the banks to seek information on all accounts of Dr Shirin Sharmin Chaudhury.

According to a letter issued by the BFIU said this 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, according to a letter issued by the BFIU.