Dhaka: The Bangladesh Financial Intelligence Unit (BFIU) has directed banks to freeze the accounts of former commerce minister Tofail Ahmed and his family members. This decision is part of an effort to suspend any transactions related to these accounts.
According to Bangladesh Sangbad Sangstha, the anti-money laundering agency recently issued the directive, which encompasses the accounts of Tofail Ahmed’s wife, daughter, son, and daughter-in-law. A letter from the BFIU outlines these instructions and specifies the individuals whose accounts are affected.
In addition to personal accounts, the BFIU’s directive includes the bank accounts operated under the Tofail Ahmed Foundation. Transactions for these accounts have been suspended for a duration of 30 days, ensuring a comprehensive freeze on any financial activities linked to the former minister and his family.