Bangladesh Financial Intelligence Unit (BFIU) has organized a day long training for BAMLCOs ; Officers of different Banks on “Prevention of Money Laundering and Combating Financing of Terrorism” led by NCC Bank recently at Tagnail.
Md. Mostakur Rahman, Additional Director of BFIU inaugurated the training as the chief guest while M. Shamsul Arefin, Additional Managing Director & CAMLCO of NCC Bank presided over the program. Besides, Ms. Zobaida Afroze, Joint Director, Shaikat Kumar Sarkar & Ms. Ferdous Ara, Deputy Director of BFIU and Md. Baker Hossain, SVP & Deputy CAMLCO of NCC Bank were present as resource persons. Officials of
AML_CFT Division of NCC Bank were also present on the occasion. Total 87 nos. of Officials of different Banks participated in the training program. Md. Mostakur Rahman, Additional Director of BFIU highlighted the importance of Prevention of Money Laundering and Combating Financing of Terrorism in the banking sector and instructed the participants to play proper role for implementation of Anti Money Laundering Act and Anti Terrorism Act in the banking sector by utilizing their knowledge gained in the
M. Shamsul Arefin, Additional Managing Director CAMLCO of NCC Bank instructed the
trainees to learn all tactical issues properly to prevent the Money Laundering and Combating Financing of Terrorism and uphold the image of the Banks. He also emphasized the role responsibilities of officials in preventing of Money Laundering & Terrorist Financing.