Recently, a day-long workshop on “Prevention of Money Laundering and Combating Financing of Terrorism” was organized by the Bangladesh Financial Intelligence Unit (BFIU) for all scheduled bank officials of Thakurgaon district. Jamuna Bank PLC. acted as the lead bank in the said workshop. Mr. Md Mostakur Rahman, Director of BFIU was the chief guest of the program. The workshop was presided over by the Deputy Managing Director & CAMLCO, Mr. A. K. M. Atiqur Rahman of Jamuna Bank PLC. Different session at the workshop was conducted by the officials of the BFIU: Mr. Md Moshiur Rahman, Additional Director; Mr. Shaikat Kumar Sarkar, Joint Director; and the Deputy CAMLCO & Head, Ms. Sajia Afrin Atique.
Jamuna Bank PLC. Leads a Workshop on “Anti-Money Laundering and Terrorist Financing”
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