Instructions to be careful about cash transactions around the election.

Bangladesh Financial Intelligence Unit (BFIU) has instructed to take special precautions to increase cash withdrawal in the future ahead of the national elections. So the bank has asked for strengthening the supervision system for withdrawal of funds through the branches and mobile financial services. BFIU chief Abu Hena Moha Raji Hasan gave this directive in a letter sent to the banks.

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It has been said that special attention should be given to the direction of the export and expatriate income from the risky countries. At the same time, while opening the import and export bonds, be aware of high prices and low prices.

According to sources, cash withdrawal has increased in the branches of the bank in front of the election. Due to this, the central bank is worried about illegal money transactions. In view of this, special warnings have been sent to banks from BFIU.

It has been said in the letter that the bank is not used in any way to fund terrorism or can not deal with any terrorist bank, the highest alert should be paid to it. Regardless of the rules, no transaction can be made without opening the account. Special care will be done to deal with bank branches in sensitive areas. In the report published in various media, it is necessary to let BFIU know if any information related to transactions involving a terrorist person is found. Besides, it is necessary to take necessary action to assess whether there is any risky transaction through online.