UCBL holds anti money laundering workshop
Our Correspondent | Friday, 27 June 2008
RAJSHAHI, June 26: United Commercial Bank Limited (UCBL) organised a training workshop on 'Resistance of Money Laundering' for the officials of the local branches of scheduled banks at a local hotel in Chapainawabganj recently.
UCBL Executive Vice President Ruhul Amin presided over the function.
Bangladesh Bank General Manager (money laundering resistance section) Mahfuzur Rahman attended the function as the chief guest.
Bangladesh Bank assistant directors Abdur Rab and AKM Rezaul Karim also spoke as special guests, among others, on the occasion.
The discussants dwelt on various issues on money laundering resistance and the government circulars, anti-terrorism ordinance, identification of suspected transactions and reporting.
UCBL Executive Vice President Ruhul Amin presided over the function.
Bangladesh Bank General Manager (money laundering resistance section) Mahfuzur Rahman attended the function as the chief guest.
Bangladesh Bank assistant directors Abdur Rab and AKM Rezaul Karim also spoke as special guests, among others, on the occasion.
The discussants dwelt on various issues on money laundering resistance and the government circulars, anti-terrorism ordinance, identification of suspected transactions and reporting.