Conference on 'Prevention of Money Laundering and Terrorist Financing' Anti-Money Laundering Compliance Officers of Bankers in Bangladesh (AACOBB) held a conference on 'Prevention of Money
September 17, 2023 00:00:00
Conference on 'Prevention of Money Laundering and Terrorist Financing'
Anti-Money Laundering Compliance Officers of Bankers in Bangladesh (AACOBB) held a conference on 'Prevention of Money Laundering and Terrorist Financing' in association with Bangladesh Financial Intelligence Unit (BFIU). All the branch managers of scheduled banks in Rajshahi participated in the day-long conference held at a hotel in Rajshahi on Saturday. Head of Bangladesh Financial Intelligence Unit (BFIU) Md. Masud Biswas was present as the chief guest while AACOBB Chairman Mohammad Ziaul Hasan Molla presided over the event.