Workshop on Anti Money Laundering at Narsingdi

Photo-Money Laundering

Bangladesh Financial Intelligence Unit (BFIU) organized a training workshop on Money Laundering and Anti-Terrorist Financing under the leadership of Islami Bank Bangladesh Limited at Narsingdi Regional Cooperative Training Institute Auditorium recently with the participation of nominated officers of all Scheduled Banks operating in Narsingdi district. 

Syed Kamrul Islam, Additional Director, BFIU addressed the program as chief guest. Taher Ahmad Chowdhury, Chief Anti-Money Laundering Compliance Officer of Islami Bank Bangladesh Limited was present as special guest. Presided over by Alimur Rahman, Narsingdi Branch Manager of the Bank, Mohammad Moin Uddin, Joint Director Ferdous  Ara and Most. Fuara Khatun, Deputy Directors of BFIU were present as resource persons.

Muhammad Golam Rabbani, Executive Vice President & DCAMLCO, Shoaib Ahmad, Vice President and Md. Rezaul Islam, FAVP of the Bank were also present on the occasion. - Press release