SBC's workshop on 'resisting money laundering' held
Thursday, 23 October 2008
FE Report
Sadharan Bima Corporation (SBC) organised a workshop on 'Resisting Money Laundering' for its officers, zonal heads and branch managers at the SBC training institute auditorium in the city recently, said a press release.
SBC General Manager (Admin) Aminul Islam inaugurated the workshop.
Three assistant directors of the corporation Md Abdur Rab, Golam Mohiuddin and Md Masud Rana discussed the issue in the workshop.
They dwelt on the history of money laundering, background of its resistance, Money Laundering Resistance Ordinance-2008, reporting system against unnatural/doubtful transaction issued by Bangladesh Bank, and risk in insurance business in money laundering.
All general managers, deputy general managers, assistant general managers and other high officials of the corporation took part in the workshop.
Sadharan Bima Corporation (SBC) organised a workshop on 'Resisting Money Laundering' for its officers, zonal heads and branch managers at the SBC training institute auditorium in the city recently, said a press release.
SBC General Manager (Admin) Aminul Islam inaugurated the workshop.
Three assistant directors of the corporation Md Abdur Rab, Golam Mohiuddin and Md Masud Rana discussed the issue in the workshop.
They dwelt on the history of money laundering, background of its resistance, Money Laundering Resistance Ordinance-2008, reporting system against unnatural/doubtful transaction issued by Bangladesh Bank, and risk in insurance business in money laundering.
All general managers, deputy general managers, assistant general managers and other high officials of the corporation took part in the workshop.