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Uttara Bank, BFIU hold workshop on prevention of money laundering

Published : Tuesday, 2 July, 2024 at 12:00 AM  Count : 160
Business Desk
Bangladesh Financial Intelligence Unit (BFIU) and Uttara Bank PLC organized The Lead Bank Training workshop on Prevention of Money Laundering and Combating Financing of Terrorism with senior officials of different banks in  Kurigram District held at Zilla Parishad Conference Room (Hall Room), recently, says a press release. The workshop was chaired by Md Abul Hashem, Deputy Managing Director and CAMLCO of Uttara Bank PLC.

Mohammad Anisur Rahman (Director, BFIU) and Syed Kamrul Islam (Additional Director, BFIU) were present as chief guest and special guest accordingly.  Md Jaynul Abedeen (Joint Director, BFIU) and Fuara Khatun (Deputy Director, BFIU) conducted the workshop.



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