A conference was held at the initiative of Bangladesh Financial Intelligence Unit (BFIU) and in collaboration with Anti-Money Laundering Compliance Officers of Bankers in Bangladesh (AACOBB) for creating awareness to prevent money laundering. Governor of Bangladesh Bank Abdur Rouf Talukder was present as chief guest and Head of Bangladesh Financial Intelligence Unit (BFIU) Md. Masud Biswas presided over the conference held at a hotel in Cox's Bazar on Friday. Chairman of Association of Bankers Bangladesh (current duty) Mashrur Arefin, Chairman of AACOBB Mohad. Ziaul H Molla, Secretary of the Financial Institutions Department of the Ministry of Finance Sheikh Mohammad Salim Ullah, managing directors and CEOs of various commercial banks, chief and deputy chief of anti-money laundering officers of 61 commercial banks also attended the conference.
Conference held at the initiative of BFIU and in collaboration with Anti-Money Laundering Compliance
FE Team | Published: March 02, 2024 23:49:33
Conference held at the initiative of BFIU and in collaboration with Anti-Money Laundering Compliance
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