Bangladesh Financial Intelligence Unit (BFIU) organised a daylong training programme on 'Prevention of Money Laundering and Terrorist Financing' in Chandpur recently. First Security Islami Bank Ltd. acted as the lead bank for organising this programme. As many as 64 representatives of 33 scheduled banks in Chandpur district took part in the training programme. Mohammad Mahbub Alam, Additional Director of Bangladesh Financial Intelligence Unit (BFIU), inaugurated it as the chief guest, with Muhammad Mustafa Khair, Additional Managing Director & Chief Anti-Money Laundering Compliance Officer (CAMLCO) of First Security Islami Bank, in the chair. Ruman Ahamed, Joint Director, and Md Faisal Kabir, Assistant Director of BFIU, conducted sessions on various issues of AML&CFT in the training programme.
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