Janata Bank PLC organized an awareness session titled “Strengthening Corporate Governance: Preventing Money Laundering and Financing of Terrorism” in the presence of representatives from the Bangladesh Financial Intelligence Unit (BFIU). The meeting, held with the bank’s esteemed Board of Directors, emphasized the importance of anti-money laundering (AML) and counter-terrorism financing (CFT) measures in establishing corporate governance, the bank’s accountability to regulatory authorities (BFIU, Bangladesh Bank), and the practice of ethical banking.

Two BFIU officials, Mr. Md. Moshiur Rahman, Additional Director, and Mr. Md. Mahbubur Rahman, Joint Director, led a lively discussion, providing in-depth insights on AML and CFT compliance. The session also highlighted the bank’s specific action plans for AML/CFT prevention and expressed optimism about strengthening an effective and up-to-date AML compliance framework.

Representing Janata Bank, the session was attended by the bank’s Chairman of the Board of Directors, Mr. M. Fazlur Rahman