WORKSHOP ON 'PREVENTION OF MONEY LAUNDERING'..
Sunday, 14 July 2024
WORKSHOP ON 'PREVENTION OF MONEY LAUNDERING'
In collaboration with Shahjalal Islami Bank PLC, Bangladesh Financial Intelligence Unit (BFIU) organised a daylong workshop on 'Prevention of Money Laundering and Combating Financing of Terrorism' on Saturday with the participation of 65 branch representatives from 27 scheduled banks in Chuadanga district. BFIU Director Imtiaz Ahmad Masum was present as the chief guest and Managing Director of Shahjalal Islami Bank Mosleh Uddin Ahmed presided over the workshop.