Trade
7 months ago
Uttara Bank, BFIU jointly organise workshop on 'Prevention of Money Laundering and Combating Financing of Terrorism'
Published :
Updated :
Bangladesh Financial Intelligence Unit (BFIU) and Uttara Bank PLC organised a training workshop on 'Prevention of Money Laundering and Combating Financing of Terrorism' with higher officials of different banks of Kurigram district held at Zilla Parishad Conference Room (Hall Room), Kurigram recently.
The workshop was chaired by Mr Md Abul Hashem, Deputy Managing Director & CAMLCO of Uttara Bank PLC, according to a press statement.
Mr Mohammad Anisur Rahman (Director, BFIU) and Mr Syed Kamrul Islam (Additional Director, BFIU) were present as chief guest and special guest accordingly.
Mr Md Jaynul Abedeen (Joint Director, BFIU) and Ms Mst Fuara Khatun (Deputy Director, BFIU) conducted the workshop.