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BFIU seeks bank account info of 23 digital platforms including Daraz, PriyoShop

Published: November 3, 2021

The Bangladesh Financial Intelligence Unit (BFIU) has asked banks to send account information of 23 digital platforms, including Daraz and Priyo Shop and 29 executives related to the firms.

Source: thedailystar.net

Related Topics:

Akasnil SreshthoBangladesh Financial Intelligence UnitPriyo ShopInfinity MarketingAnnex WorldwideAlif WorldBangladesh Deal