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Bank Asia in association with BFIU arranged awareness programme

Tuesday, 24 October 2023


Bank Asia Limited in association with Bangladesh Financial Intelligence Unit (BFIU) has arranged an awareness programme on 'Prevention of Money Laundering & Terrorist Financing' for the Board of Directors and the Senior Management Team recently. Md Arifuzzaman, Director of BFIU, conducted the session while Muhammad Mohsin Hossaini, Additional Director of BFIU, was present as a resource person. Romo Rouf Chowdhury, Chairman of the bank, was present as the chief guest of the programme held at the Bank Asia Tower at Karwan Bazar in Dhaka. President & Managing Director (CC) Shafiuzzaman was also present.