The Bangladesh Financial Intelligence Unit (BFIU) has issued a directive requiring banks to report all accounts associated with a person or entity whenever any of their accounts are frozen. This regulatory measure is designed to assist the BFIU in tracking the movement of funds across multiple accounts held by the same individual or entity.
Economy
BFIU mandates banks to report linked accounts upon freezing any account
The BFIU has instructed banks to disclose all accounts linked to an individual or entity whenever any of their accounts are frozen.
Source: The Business Standard