Oriental Bank holds workshop on anti-money laundering
Monday, 20 August 2007
FE Report
The Oriental Bank Limited held a daylong workshop on "prevention of money laundering' in the city Saturday.
Managing Director of the bank Md Asaduzzaman Khan inaugurated the workshop, while Bangladesh Bank (BB) Anti-Money Laundering Department General Manager (CC) Md Mahfuzur Rahman was present on the occasion as the special guest.
The workshop was also attended, among others, by BB Anti-Money Laundering DGM Shawpan Kumar Biswas and System Analyst Debdulal Roy.
Participated by senior officials of the bank, the workshop dwelt on various aspects for money laundering and suggested ways and means of prevention of money laundering.
The Oriental Bank Limited held a daylong workshop on "prevention of money laundering' in the city Saturday.
Managing Director of the bank Md Asaduzzaman Khan inaugurated the workshop, while Bangladesh Bank (BB) Anti-Money Laundering Department General Manager (CC) Md Mahfuzur Rahman was present on the occasion as the special guest.
The workshop was also attended, among others, by BB Anti-Money Laundering DGM Shawpan Kumar Biswas and System Analyst Debdulal Roy.
Participated by senior officials of the bank, the workshop dwelt on various aspects for money laundering and suggested ways and means of prevention of money laundering.