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Action order against Jamaat controlled financial organisations

Update : 24 Nov 2015, 06:36 AM

Ministry of Finance has asked the Bangladesh Bank authorities to go with necessary measures against the terrorism financing of Jamaat-Shibir controlled institutions, firms and NGOs.

The ministry's Bank and Financial Institutions Division sent a letter to Bangladesh Bank, financial institutions and insurance companies in this regard on Monday.

The also sent a 216-page report of the home ministry along with the letter.

The letter reads that the financial institutions will have to find out suspected terror funding by the Jamaat-sponsored companies.

Besides, they will also track down the suspicious transactions through scholarships from bank's Jakat fund and also donations to different educational institutions, organisations and NGOs.

Last week, the BB detected 27 suspected terror financial transaction made by the Islami Bank Bangladesh Ltd and put it under its scanner for having suspicious link to militants.

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