WORKSHOP ON 'PREVENTION OF MONEY LAUNDERING'--

FE Team | Published: July 13, 2024 22:12:51

WORKSHOP ON 'PREVENTION OF MONEY LAUNDERING'
Bangladesh Financial Intelligence Unit (BFIU), a key player in the fight against financial crimes, has organised a daylong training programme on 'Prevention of Money Laundering and Combating Financing of Terrorism' for bank officials of Pirojpur at Pirojpur Convention Centre on Saturday. More than 100 senior officials from 19 different banks participated in it. BRAC Bank facilitated the training program as the lead bank. Mohammad Anisur Rahman, Director, BFIU, was present as the chief guest while Chowdhury Moinul Islam, DMD & CAMLCO, BRAC Bank, chaired the session.