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বাংলা E-Paper 📍 Dhaka 📅 Monday | 7 September 2026, 23 Bhadro 1433 PID registration number 06

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Bank Asia leads training program on ‘Prevention of money laundering and terrorist financing’ at Panchagarh district

Published : Monday, 7 September, 2026 at 6:38 PM

Press Release

File Photo

Bank Asia PLC, in collaboration with Money Laundering and Terrorist Financing Prevention Department of Bangladesh Bank arranged a daylong training program on ‘Prevention of Money Laundering and Terrorist Financing’ at Eco Mohananda Cottage, Tetulia, Panchagarh on September 5, 2026. Branch Managers, Operation Managers, Trade, General Banking and Credit officials of the region participated in the training program.

The training focused on the role of banks in safeguarding the financial system through robust compliance, risk-based monitoring as well as mitigation of trade-based money laundering and cross-border risks.

Mr. A T M Kamrul Kabir Bhuiyan, Director of Bangladesh Bank, attended the program as the Chief Guest, while Mr. Mohd Ziaul H Molla, Additional Managing Director of Bank Asia PLC, chaired the event. Mr. Amitabh Chakraborty, Additional Director, Mr. Tarun Tapan Tripura, Additional Director and Mr. Md. Atikur Rahaman, Joint Director of the Money Laundering and Terrorist Financing Prevention Department of Bangladesh Bank, attended the program as resource persons.

-HIS

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Editor : Iqbal Sobhan Chowdhury

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