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DBH Finance PLC organised a day-long training programme on anti-money laundering recently.
The workshop titled ‘Anti Money Laundering & Combating Financing Terrorism (AML & CFT)’ was conducted by two senior officials of Bangladesh Financial Intelligence Unit and Bangladesh Bank, said a press release.
A total of 45 officials of DBH, including the Chief Anti-Money Laundering Compliance Officer (CAMLCO) and Deputy Chief Anti Money Laundering Compliance Officer (DCAMLCO), participated in the training programme, the release added.