A daylong workshop on 'Prevention of Money Laundering and Combating Financing of Terrorism' was organised by Bangladesh Financial Intelligence Unit (BFIU) for all scheduled bank officials of Thakurgaon district. Jamuna Bank PLC acted as the lead bank in the workshop. Md Mostakur Rahman, Director of BFIU, was present as the chief guest. The workshop was presided over by Deputy Managing Director & CAMLCO AKM Atiqur Rahman of Jamuna Bank. The workshop was conducted by the officials of the BFIU -- Md Moshiur Rahman, Additional Director; Shaikat Kumar Sarkar, Joint Director; and Deputy CAMLCO & Head Sajia Afrin Atique.
WORKSHOP ON 'PREVENTION OF MONEY LAUNDERING' ---
FE Team | Published: November 25, 2024 23:49:06
WORKSHOP ON 'PREVENTION OF MONEY LAUNDERING' ---
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