Banks asked to freeze accounts of Exim Bank chairman, wife 

The anti-money laundering agency instructed the lenders to keep the accounts frozen for the next 30 days
By Star Business Report 
25 August 2024, 11:54 AM
UPDATED 25 August 2024, 18:05 PM
The anti-money laundering agency instructed the lenders to keep the accounts frozen for the next 30 days

The Bangladesh Financial Intelligence Unit (BFIU) today asked banks to freeze the accounts of Exim Bank Chairman Nazrul Islam Mazumder and his wife Nasrin Islam.

In a letter, the anti-money laundering agency instructed the lenders to keep the accounts frozen for the next 30 days. 

Mazumder is also the chairman of Nassa Group and the Bangladesh Association of Banks.