Conference on Prevention of Money Laundering and Terrorist Financing held in Rajshahi

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Conference on Prevention of Money Laundering and Terrorist Financing held in Rajshahi

BM Report:

The Anti-Money-Laundering Compliance Officers of Bankers in Bangladesh (AACOBB) have arranged a conference on prevention of money laundering and terrorist financing in association with the Bangladesh Financial Intelligence Unit (BFIU). All the branch managers of scheduled banks in Rajshahi participated in the day-long conference held on Saturday at the Grand River View Hotel in Rajshahi.

The resource persons of the conference have discussed contemporary money laundering issues as well as various effective methods to prevent money laundering.

The Head of Bangladesh Financial Intelligence Unit (BFIU), Md. Masud Biswas, was present as the chief guest, and Chairman of the Association of Anti-Money Laundering Compliance Officers of Bankers in Bangladesh (AACOBB), Mohammad Ziaul Hasan Molla, presided over the conference.

Executive Director of Bangladesh Financial Intelligence Unit (BFIU) Kazi Rafiqul Hasan, Managing Director of RAKUB Niranjan Chandra Debnath, Director Md. Arifuzzaman, Additional Director Muhammad Mohsin Hoshaini, and Md. Masud Rana, Deputy Managing Director and CAMLCO of Exim Bank, as well as Treasurer of AACOBB Maksuda Khanam, Joint Director Md. Rokon-Uz-Zaman, and Secretary General of AACOBB Chowdhury Moinul Islam, were also present at the conference.

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