A virtual conference on Anti-Money Laundering Compliance Officers (BAMLCO) was recently held at Janata Bank PLC to strengthen measures against money laundering and terrorist financing.
Managing Director Md. Mujibur Rahman attended the conference as the chief guest. The event was chaired by Mohammad Safayet Hossain, General Manager and Chief Anti-Money Laundering Compliance Officer of the bank.
Among the participants were Md. Hafizur Rahman, Joint Director of the Bangladesh Financial Intelligence Unit, Anti-Money Laundering Compliance Officers from 925 branches across the country, 13 divisional compliance officers, 52 area compliance officers, and officials from relevant departments.
The conference emphasized the importance of ensuring proper implementation of a risk-based, sustainable, and timely compliance framework to prevent money laundering. Participants were also urged to remain vigilant and take strong and effective measures to combat money laundering and terrorist financing.
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