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Suspicious transaction, activity reports in banks up 65% in FY23 : vimarsana.com
Suspicious transaction, activity reports in banks up 65% in FY23 : vimarsana.com
Suspicious transaction, activity reports in banks up 65% in FY23
Suspicious transaction and activity reporting shot up 65 percent year-on-year to 14,106, with 91 percent of the reports filed by scheduled banks, according to the annual report of BFIU
Related Keywords
Bangladesh ,
Masud Biswas ,
Bangladesh Bank ,
Bangladesh Financial Intelligence Unit ,
Money Laundering Prevention Act ,