IBBL arranges anti-money laundering workshop
Tuesday, 13 July 2010
A workshop on "Money Laundering Prevention Training Programme 2010" organised by Bangladesh Bank (BB) and arranged by Islami Bank Bangladesh Limited (IBBL) was held at its Nilphamari branch recently, said a press release.
Deputy Commissioner of Nilpliamari district Zillur Rahman was present as the chief guest while IBBL Senior Vice President and Zonal Head of Bogra Zone Md Shafiqul Mawla was the special guest at the function.
Bangladesh Bank Deputy Director (Rangpur Division) Rezaul Karim Sarkar was present as the resource person.
Executive Vice President of Branches Control Division of IBBL Gulam Moula Choudhury presided over the function.
IBBL Nilphamari Branch Manager Md Anowar Hossain and other officials of all commercial banks of Nilphamari District attended the workshop.
The day-long workshop was focused on the different angle of Money Laundering and Terrorism Prevention Act 2009 and the duties of Commercial Banks for implantation the Act.
Deputy Commissioner of Nilpliamari district Zillur Rahman was present as the chief guest while IBBL Senior Vice President and Zonal Head of Bogra Zone Md Shafiqul Mawla was the special guest at the function.
Bangladesh Bank Deputy Director (Rangpur Division) Rezaul Karim Sarkar was present as the resource person.
Executive Vice President of Branches Control Division of IBBL Gulam Moula Choudhury presided over the function.
IBBL Nilphamari Branch Manager Md Anowar Hossain and other officials of all commercial banks of Nilphamari District attended the workshop.
The day-long workshop was focused on the different angle of Money Laundering and Terrorism Prevention Act 2009 and the duties of Commercial Banks for implantation the Act.