POLICY DIALOGUE ON PREVENTION OF TRADE-BASED MONEY LAUNDERING

Bangladesh Financial Intelligence Unit (BFIU) and the Association of Anti Money Laundering Compliance Officers of Banks in Bangladesh jointly organised a policy dialogue on prevention of trade-based money laundering (TBML) at Chittagong Club Ltd recently. The dialogue was aimed at strengthening the national response to TBML risks and fostering collaboration among financial institutions, regulators, and enforcement agencies. Md. Mofizur Rahman Khan Chowdhury, executive director, BFIU, graced the event as chief guest and Md. Mostakur Rahman, director, BFIU, was the special guest.