A training workshop --
July 31, 2023 00:00:00
A training workshop on 'Prevention of Money Laundering & Combating the Financing of Terrorism' was held in Cox's Bazar with the participation of 150 officials of leading banks in the country. The training workshop was jointly organised by Bangladesh Financial Intelligence Unit (BFIU) and United Commercial Bank PLC. BFIU Executive Director AFM Shahinul Islam was present as the chief guest while Kazi Aktarul Islam, an anti-money-laundering expert and United Commercial Bank's Chief Anti-Money Laundering Compliance Officer, presided over the event.