Anti-money laundering workshop held in Gazipur
Thursday, 27 May 2010
Eastern Bank Ltd (EBL), as the lead bank, organised a workshop titled 'Prevention of money laundering -2010' for all commercial banks of Gazipur on the BARI campus, Gazipur recently.
EBL Deputy Managing Director Muklesur Rahman inaugurated the workshop, while Bangladesh Bank (BB) General Manager AMLD (Anti Money Laundering Department) M Mahfuzur Rahman was present as chief guest.
Bangladesh Bank Deputy General Manager Debaprosad Debnath, assistant directors (AMLD) Mohammad Abdur Rab and Farzana Akhtar conducted the workshop.
A total of fifty-seven officers and executives from different commercial banks of Gazipur took part in the daylong workshop, said a press release.
EBL Head of Operations Mahbubul Alam Tayiab, Head of Human Resources Department Sirajul Islam, Chief Anti Money Laundering Officer and Head of ICCD Sheikh Mahfuzul Hoque, Senior Manager (ICCD) MA Awal and Senior Associate Manager (ICCD) Md Shahjahan Ali were also present at the workshop.
EBL Deputy Managing Director Muklesur Rahman inaugurated the workshop, while Bangladesh Bank (BB) General Manager AMLD (Anti Money Laundering Department) M Mahfuzur Rahman was present as chief guest.
Bangladesh Bank Deputy General Manager Debaprosad Debnath, assistant directors (AMLD) Mohammad Abdur Rab and Farzana Akhtar conducted the workshop.
A total of fifty-seven officers and executives from different commercial banks of Gazipur took part in the daylong workshop, said a press release.
EBL Head of Operations Mahbubul Alam Tayiab, Head of Human Resources Department Sirajul Islam, Chief Anti Money Laundering Officer and Head of ICCD Sheikh Mahfuzul Hoque, Senior Manager (ICCD) MA Awal and Senior Associate Manager (ICCD) Md Shahjahan Ali were also present at the workshop.