MetLife workshop on 'prevention of money laundering' in Chattogram
May 19, 2025 00:00:00
MetLife Bangladesh has recently organised a daylong training workshop on 'Prevention of Money Laundering and Terrorist Financing' for branch managers and unit managers of MetLife's Chattogram region. The workshop was held at a hotel in Chattogram, under the guidance and support of Bangladesh Financial Intelligence Unit (BFIU).
Bangladesh Financial Intelligence Unit's (BFIU) Director Md. Mostakur Rahman was present as the chief guest. MetLife Bangladesh's Senior Executive Vice President and Head of Risk and Compliance Moinul Hye Asif were present as representative CAMLCO (Chief Anti-Money Laundering Compliance Officer). In addition, BFIU's Additional Director Md. Moshiur Rahman was present as special guest and BFUI's Joint Director Dilip Chandra Das and Assistant Director Md. Tareq Ahamed were the resource persons. The workshop was chaired by Md Lutfor Rahman, Assistant Managing Director and Chief Agency Sales Officer of MetLife Bangladesh.