Jamuna Bank PLC. Leads a Workshop on “Anti-Money Laundering and Terrorist Financing”

Date:

Post View:

Jamuna Bank PLC. Leads a Workshop on “Anti-Money Laundering and Terrorist Financing”

Recently, a day-long workshop on “Prevention of Money Laundering and Combating Financing of Terrorism” was organized by the Bangladesh Financial Intelligence Unit (BFIU) for all scheduled bank officials of Thakurgaon district. Jamuna Bank PLC. acted as the lead bank in the said workshop. Mr. Md Mostakur Rahman, Director of BFIU was the chief guest of the program. The workshop was presided over by the Deputy Managing Director & CAMLCO, Mr. A. K. M. Atiqur Rahman of Jamuna Bank PLC. Different session at the workshop was conducted by the officials of the BFIU: Mr. Md Moshiur Rahman, Additional Director; Mr. Shaikat Kumar Sarkar, Joint Director; and the Deputy CAMLCO & Head, Ms. Sajia Afrin Atique.

LEAVE A REPLY

Please enter your comment!
Please enter your name here

Share post:

Subscribe

spot_img

Popular

More like this
Related

NBR moves to make tax system more user-friendly: Chairman

National Board of Revenue (NBR) Chairman Md Abdur Rahman...

PRI holds policy dialogue on vat and supplementary duty reform

B Mirror Report:  The Policy Research Institute of Bangladesh...

Stocks start week on positive note amid selective buying

B Mirror Report: The stock market began the new week...

BGMEA places FY27 budget proposals to stabilize RMG sector

B Mirror Report: The Bangladesh Garment Manufacturers and Exporters...