SJIBL workshop on 'money laundering' held
Wednesday, 19 November 2008
FE Report
A day-long workshop on 'Prevention of Money Laundering' organised by Shahjalal Islami Bank Limited (SJIBL) was held at its head office in the city recently, said a press release.
SJIBL Deputy Managing Director Md Jillur Rahman inaugurated the workshop as the chief guest.
Bangladesh Bank General Manager (Anti-Money Laundering Department) M Mahfuzur Rahman and Assistant Director (Anti-Money Laundering Department) Golam Mohiuddin were present on the occasion as chief guest and guest speaker respectively.
Anti- Money Laundering Act-2008 and related issues were discussed in the workshop.
The workshop gave necessary guidelines to the participants for compliance.
SJIBL divisional heads, branch in-charge and in-charge of general banking/investment and foreign exchange department of Dhaka-based branches of the bank took part in the workshop.
A day-long workshop on 'Prevention of Money Laundering' organised by Shahjalal Islami Bank Limited (SJIBL) was held at its head office in the city recently, said a press release.
SJIBL Deputy Managing Director Md Jillur Rahman inaugurated the workshop as the chief guest.
Bangladesh Bank General Manager (Anti-Money Laundering Department) M Mahfuzur Rahman and Assistant Director (Anti-Money Laundering Department) Golam Mohiuddin were present on the occasion as chief guest and guest speaker respectively.
Anti- Money Laundering Act-2008 and related issues were discussed in the workshop.
The workshop gave necessary guidelines to the participants for compliance.
SJIBL divisional heads, branch in-charge and in-charge of general banking/investment and foreign exchange department of Dhaka-based branches of the bank took part in the workshop.