Bangladesh Financial Intelligence Unit (BFIU) organised a conference of 'Chief Anti-Money Laundering Compliance Officers (CAMLCOs) of Banks' in Habiganj recently in cooperation with the Association of Anti-Money Laundering Compliance Officers of Banks in Bangladesh (AACOBB), says a statement.
Governor of Bangladesh Bank Fazle Kabir inaugurated the conference as the chief guest.
Abu Hena Mohd. Razee Hassan, Head of BFIU, addressed the function as special guest.
Kazi Enayet Hossain, Executive Director of Bangladesh Bank, Sylhet Office, also addressed the function as a guest.
Eskandar Miah, Deputy Head of BFIU and Bangladesh Bank Executive Director, presided over the function.
Md Zakir Hossain Chowdhury, Operational Head of BFIU, Sudhir Chandra Das, President of AACOBB, and Ali Reza Iftekhar, Managing Director of Eastern Bank Limited and Chairman of the Association of Bankers Bangladesh (ABB), also spoke.
Officials from various organisations, including BFIU, Anti-Corruption Commission and commercial banks, participated in the conference.
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