Published:  12:35 AM, 11 September 2018

BFIU holds training on money laundering

BFIU holds training on money laundering

Bangladesh Financial Intelligence Unit (BFIU) organized a training program on "Money Laundering and Combating Financing of Terrorism" led by Islami Bank Bangladesh Limited (IBBL) at Meherpur Pouro Community Center. 

Selected bankers from all scheduled banks working in Meherpur districts were participated at the training was held on September 8, 2018. Deputy Managing Director and CAMLCO of Islami Bank Bangladesh Limited Abu Reza Md Yeahia presided over the program while Md Rokanuzzaman, Deputy General Manager of BFIU addressed the program as chief guest.

Senior Vice President and Head of Jessore Zone Mizanur Rahman, Senior Vice President and DCAMLCO Md Rafiqul Islam and First Assistant Vice President of Islami Bank Md Jaminur Rahman addressed the program among others.
Syed Kamrul Islam and Md Rashed, Joint Directors of BFIU were discussed in the program as resource person.

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