DBBL workshop on money laundering prevention
Thursday, 3 June 2010
Dutch-Bangla Bank Limited (DBBL) organised a day-long workshop on "Money Laundering Prevention Act-2009 and Anti-terrorism Act-2009" at the bank's training centre in the city recently.
DBBL Managing Director Md Yeasin Ali inaugurated the workshop as the chief guest, said a press release.
The workshop was aimed at familiarising the participants with the conceptual aspects of Money Laundering Act-2009 and Anti Terrorism Act-2009.
Resource persons from Bangladesh Bank conducted sessions in the workshop.