Workshop on 'Prevention of money laundering'

Workshop on 'Prevention of money laundering'
Bangladesh Financial Intelligence Unit (BFIU) and Uttara Bank PLC organised a Lead Bank Training workshop on "Prevention of Money Laundering and Combating Financing of Terrorism" with the participation of higher officials of different banks of Kurigram district at Zila Parishad Conference Room in Kurigram recently. The workshop was chaired by Md. Abul Hashem, Deputy Managing Director & CAMLCO of Uttara Bank. Mohammad Anisur Rahman (Director, BFIU) and Syed Kamrul Islam (Additional Director, BFIU) were present as the chief guest and the special guest respectively. Md. Jaynul Abedeen (Joint Director, BFIU) and Mst. Fuara Khatun (Deputy Director, BFIU) conducted the workshop.