BFIU asks banks to freeze accounts of Momtaz Begum

The Bangladesh Financial Intelligence Unit (BFIU) has instructed banks to freeze the accounts of Momtaz Begum.

The anti-money laundering agency issued the directive recently to suspend transactions in her personal and business accounts for 30 days.

BFIU also ordered banks to suspend the locker facility in the name of the former lawmaker from Manikganj-2 and submit all transaction records of her.