Banks to freeze bank accounts of Evaly chairman, MD 

Bangladesh Financial Intelligence Unit (BFIU) has instructed all commercial banks to freeze accounts of digital commercial company Evaly’s chairman and MD for the next 30 days.

BFIU on Thursday (August 27) ordered the banks to suspended the all bank’s accounts of the Evaly chairman Shamima Nasrin and managing director Mohammad Rassel under the ‘Money Laundering Act 2012’.

BFIU also said the provisions of section 2 of the Money Laundering Prevention Rules 2019 will be applicable in case of suspension.

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