Exim Bank holds BAMLCO Conference

Date:

Post View:

Exim Bank holds BAMLCO Conference

BM Desk:

Exim Bank has arranged a day-long BAMLCO conference on Prevention of Money Laundering and Combating Financing of Terrorism with all Branch Anti-Money Laundering Compliance Officers (BAMLCO) on Friday at the head office.

The Head of Bangladesh Financial Intelligence Unit (BFIU), Masud Biswas, was present as the Chief Guest, and Managing Director and CEO of Exim Bank, Mohammad Feroz Hossain, was present as a special guest. Besides, Deputy Managing Director and Chief Anti Money Laundering Compliance Officer (CAMLCO) of Exim Bank Maksuda Khanam presided over the conference, and Joint Director of Bangladesh Financial Intelligence Unit (BFIU) Mosharrof Hossain and Deputy Director Ashraful Alam were present as resource persons in the conference.

Additional Managing Directors Humayun Kabir and Shah Abdul Bari, Deputy Managing Director Zoshim Uddin Bhuiyan, and Divisional Heads of Head Office were also present at the conference.

Contemporary money laundering issues as well as various effective methods to prevent money laundering have been discussed over the course of the conference.

Bmirrorhttps://bmirror.net/
businessmirror20@gmail.com

LEAVE A REPLY

Please enter your comment!
Please enter your name here

Share post:

Subscribe

spot_img

Popular

More like this
Related

Pabna Ichamati River dredging work progressing rapidly

Mansur Alam, Pabna: The Bangladesh Army is implementing the...

Feni polythene factory raid: Tk 25,000 fine

Aftab Hossain Momin: Assistant Commissioner of the District Administration...

Meghna Bank Honored for “Excellence in Consumer Cards – Credit” at VISA Leadership Conclave Bangladesh 2024.

Meghna Bank PLC has been awarded the prestigious “Excellence...

FSIB holds Business Development Conference at Chattogram

Business Development Conference of First Security Islami Bank Chattogram...