Exim Bank’s workshop on money laundering prevention held in Comilla

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Exim Bank’s workshop on money laundering prevention held in Comilla

Exim Bank has arranged a day-long workshop on Prevention of Money Laundering and Combating Financing of Terrorism at Comilla. The workshop was held on Saturdy at Buro Bangladesh CHRD, Comilla as a part of Bangladesh Bank’s continuous program to create awareness against money laundering. Executives and officers from different scheduled banks participated in the workshop.

Additional Director of Bangladesh Financial Intelligence Unit (BFIU) Mohammad Mohsin Hossain was present as the Chief Guest while Deputy Managing Director and CAMLCO of Exim Bank Maksuda Khanam presided over the workshop.

Joint Director of BFIU Md. Shahnawaz, Md. Al-Amin Riyad, Assistant Director Md. Abdullah Al Mamun, Executive Vice President and Deputy CAMLCO of Exim Bank Md Solaiman Mridha and Regional Head of Exim Bank Comilla Region Md. Makhsudul Islam were also present in the workshop.

Resource persons of the workshop have discussed contemporary money laundering issues as well as various effective methods to prevent the money laundering.  The participants have been awarded certificates at the end of the workshop.

 

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