The Financial Intelligence Department has ordered the seizure of all bank accounts of former foreign minister and joint-general Awami League leader of Bangladesh Awami League Hasan Mahmud, his wife and daughter.
This directive has been sent to all banks and financial institutions by the Bangladesh Financial Intelligence Unit (BFIU). Hashan Mahmud was arrested a day after the fall of Sheikh Hasina's government.
According to the BFIU order, the Prevention of Money Laundering Act 2012 requires the freezing of the personal and business accounts of Mohammad Hasan Mahmud, his wife Noroon Fatema and daughter Nafisa Jumaina Mahmud.
As a result of this directive of the financial intelligence department of Bangladesh Bank, no money can be withdrawn from the personal or business bank accounts of those three people.
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