The Bangladesh Financial Intelligence Unit (BFIU) of the central bank has directed banks to freeze the accounts of former lawmaker from the Barisal-1 constituency and Awami League leader Abul Hasanat Abdullah and his family members for 30 days.
BFIU has issued directives to money laundering enforcement officers across all banks and financial institutions regarding this matter.
A senior BFIU official confirmed the details on Tuesday.
The suspended accounts also include Abul Hasanat Abdullah's late wife Sahan Ara Abdullah, and his three sons -- Serniabat Moinuddin Abdullah, a former FBCCI Director; Serniabat Sadiq Abdullah, a former Mayor of Barisal City; and Serniabat Ashiq Abdullah, Sadiq Abdullah's wife Lipi Abdullah, and one Feroza Sultana.
According to BFIU directives, all account information and relevant documents related to the suspended accounts -- such as account opening forms, KYC details, and transaction records be submitted within two working days from the date of the notice.
bd-pratidin/GR
