SJIBL holds workshop on 'money laundering'
FE Report | Sunday, 29 June 2008
Shahjalal Islami Bank Limited (SJIBL) organised a day-long workshop on "Prevention of Money Laundering" at its head office in the city Saturday.
SJIBL Managing Director Muhammad Ali inaugurated the workshop as the chief guest while Bangladesh Bank (BB) General Manager (Anti-Money Laundering Department) M Mahfuzur Rahman was present as the chief guest speaker and BB assistant directors (Anti-Money Laundering Department) Masud Rana and Golam Mohiuddin were present as guest speakers.
The speakers discussed Anti-Money Laundering Act-2008 and related issues in the workshop.
In the workshop they gave necessary guidance to the participants for compliance.
SJIBL Deputy Managing Director Md Jillur Rahman, all branch managers and divisional heads of the bank took part in the programme.
SJIBL Managing Director Muhammad Ali inaugurated the workshop as the chief guest while Bangladesh Bank (BB) General Manager (Anti-Money Laundering Department) M Mahfuzur Rahman was present as the chief guest speaker and BB assistant directors (Anti-Money Laundering Department) Masud Rana and Golam Mohiuddin were present as guest speakers.
The speakers discussed Anti-Money Laundering Act-2008 and related issues in the workshop.
In the workshop they gave necessary guidance to the participants for compliance.
SJIBL Deputy Managing Director Md Jillur Rahman, all branch managers and divisional heads of the bank took part in the programme.