Bangladesh Financial Intelligence Unit (BFIU) has organised a day-long training for BAMLCOs and officers of different banks on 'Prevention of Money Laundering and Combating Financing of Terrorism' in Tangail recently, with NCC Bank as the lead bank. Md Mostakur Rahman, Additional Director of BFIU, inaugurated the training as the chief guest while M Shamsul Arefin, Additional Managing Director & CAMLCO of NCC Bank, presided over the programme.
TRAINING ON 'PREVENTION OF MONEY LAUNDERING'
FE Team | Published: August 18, 2023 23:25:03
TRAINING ON 'PREVENTION OF MONEY LAUNDERING'
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