Anti-money laundering workshop held
Wednesday, 21 November 2007
NARSINGDI, Nov 20 (BSS): A day-long training workshop on anti-money laundering organised by Uttara Bank Limited in cooperation with Bangladesh Bank was held at Janata Bank, Narsingdi regional office Saturday.
The objective of the workshop is to make the bank officials conscious about the anti-money laundering procedure so that the officials can detect the money laundering incidents and report those accordingly.
With Sultan Ahmed, deputy general manager (DGM) of Uttara Bank in the chair, the workshop was attended by Altaf Hossain, DGM of Uttara Bank, Head office in Dhaka as the chief guest.
The objective of the workshop is to make the bank officials conscious about the anti-money laundering procedure so that the officials can detect the money laundering incidents and report those accordingly.
With Sultan Ahmed, deputy general manager (DGM) of Uttara Bank in the chair, the workshop was attended by Altaf Hossain, DGM of Uttara Bank, Head office in Dhaka as the chief guest.