WORKSHOP ON PREVENTION OF MONEY LAUNDERING

Bangladesh Financial Intelligence Unit (BFIU) organised a training on 'Prevention of money laundering and countering the financing of terrorism' for the officials of all scheduled banks in Kishoreganj District at a convention centre in Kishoreganj recently, with Islami Bank Bangladesh PLC as the lead bank. Taher Ahmed Chowdhury, CAMLCO of Islami Bank, presided over the event while AFM Shahinul Islam, Executive Director & Deputy Head of BFIU, was present as the chief guest.