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The National Housing Finance and Investments Limited (NHFIL) held a workshop on 'Anti-Money Laundering & Combating Financing of Terrorism (AML-CFT) at the MCCI Conference Hall in the city on Saturday, says a press statement.
Md Zakir Hossain Chowdhury, General Manager, BFIU, Bangladesh Bank, presented the keynote paper.
The workshop was presided over by Md Khalilur Rahman, Managing Director of the NHFIL.
Mohammad Mahbub Alam, Deputy General Manager, and Sharmin Prodhan, Deputy Director, BFIU, were the key speakers of the workshop.