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.