In the presence of representatives from the Bangladesh Financial Intelligence Unit (BFIU), an awareness meeting titled “Anti–Money Laundering and Counter Financing of Terrorism Program for the Board of Directors” was organized on 17 December 2025 with the Honorable Board of Directors of Janata Bank PLC.

At the meeting, emphasis was placed on the importance of preventing money laundering and terrorist financing in establishing sound corporate governance, the Bank’s accountability to regulatory authorities (BFIU and Bangladesh Bank), ethical banking practices, and related issues.

Two members of the BFIU Mr. Md. Mashiur Rahman, Additional Director, and Mr. Md. Mahbubur Rahman, Joint Director—provided a comprehensive overview of anti–money laundering and counter-terrorist financing through a lively discussion. In addition, the Bank highlighted its specific action plans for the prevention of money laundering and terrorist financing and expressed optimism about strengthening an effective and up-to-date AML compliance and prevention framework.

On behalf of Janata Bank PLC, the awareness meeting was attended by the Chairman of the Board of Directors, Mr. M. Fazlur Rahman, CSP, members of the Board, the Managing Director, and other senior executives of the Bank.