WORKSHOP ON 'PREVENTION OF MONEY LAUNDERING' IN KHAGRACHARI

A daylong workshop was arranged by Trust Bank in collaboration with Bangladesh Financial Intelligence Unit (BFIU) on 'Prevention of Money Laundering & Combating Financing of Terrorism' under lead bank programme in Khagrachari recently. Imtiaz Ahmad Masum, Director, BFIU, was present as the chief guest and Masud Rana, Additional Director, BFIU, as special guest. Md. Mosharrof Hossain and Anwar Parves, Joint Directors of BFIU, were present as resource persons. Senior officials of Trust Bank Head Office and Chattogram Zone participated in the workshop.