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  3. Money Laundering, Terror Financing Prevention Workshop held

Money Laundering, Terror Financing Prevention Workshop held

Banking 2021-11-03, 11:54am

IBBL Photo 2.11.21



Bangladesh Financial Intelligence Unit (BFIU) organised a workshop on Prevention of Money Laundering and Terrorist Financing under the lead bank system led by Islami Bank Bangladesh Limited at a local community center in Gazipur on 30 October 2021, Saturday. 

A.K.M. Nurunnabi, Deputy General Manager of BFIU was the chief guest at the event. Taher Ahmed Chowdhury, Deputy Managing Director and CAMLCO of Islami Bank, Mohammad Shafikul Imdad, Md. Al Amin Reiad and Mohammad Ismail Prodhan, Joint Directors of BFIU were present as special guests. Presided over by Hasan Morshed, Head of Gazipur Sadar Branch of Islami Bank, Mohammad Golam Rabbani, Executive Vice President and DCAMLCO of IBBL also addressed the function. 

A total of 68 officers of all scheduled banks working in Gazipur participated in the day-long workshop. - UNB