Meeting on anti-money laundering held
FE Report | Wednesday, 27 August 2008
The Association of Bankers Bangladesh Limited (ABBL) organised a discussion meeting on Anti- Money Laundering with the Team of Asia Pacific Group (APG) recently in the city.
The meeting was chaired by K. Mahmood Sattar, chairman of ABBL, and conducted by the Secretary General of the Association Niaz Habib. Mr. Habib gave a detail rundown of how banks have responded to the anti-money laundering drive initiated by Bangladesh Bank.
Mr. David Shannon, member of the Asia Pacific Group, shared his experience on anti-money laundering drive taken in Asia Pacific region. The discussion was wrapped up with an interactive Q & A session.
Senior members and top executives from different banks and financial institutions including Bangladesh Bank attended the meeting. Members of the Board of Governors of the Association were also present on the occasion.
The meeting was chaired by K. Mahmood Sattar, chairman of ABBL, and conducted by the Secretary General of the Association Niaz Habib. Mr. Habib gave a detail rundown of how banks have responded to the anti-money laundering drive initiated by Bangladesh Bank.
Mr. David Shannon, member of the Asia Pacific Group, shared his experience on anti-money laundering drive taken in Asia Pacific region. The discussion was wrapped up with an interactive Q & A session.
Senior members and top executives from different banks and financial institutions including Bangladesh Bank attended the meeting. Members of the Board of Governors of the Association were also present on the occasion.