BFIU asks banks to freeze accounts of Arafat, his wife
BI Desk || BusinessInsider
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The Bangladesh Financial Intelligence Unit (BFIU) has instructed all banks to freeze all accounts of former state minister for information and broadcasting Mohammad A Arafat and his wife Sharmin Mustary.
In a letter, the unit on Monday asked banks to block all types of withdrawals through the individual or business accounts to their names.
A senior official of the anti-money laundering agency said, reports BSS.