Bangladesh Financial Intelligence Unit (BFIU) under the guidance of Pubali Bank Limited, held a workshop on the Anti Money Laundering & Combating Financing of Terrorism (AML & CFT), a press release said Tuesday. The workshop was attended by various public officials from all commercial banks in Bandarban and Rangamati districts. Mohammad Ali, the Managing Director and Chief Executive of Pubali Bank Limited, gracefully inaugurated the workshop through virtual platform, delivering an insightful speech. Gracing the occasion as the esteemed chief guest was Md. Arifuzzaman, the Director of Bangladesh Financial Intelligence Unit (BFIU). Additionally, the workshop was honored by the presence of special guest Mohammad Shahadat Hossain, DMD and CAMLCO, Pubali Bank Limited, Mohammad Mohsin Hossaini, additional director, BFIU, Shyam Sundar Banik, DCAMLCO and DH, AMLD, Pubali Bank, Mohammad Altab Hossain, DGM and RM, Pubali Bank, regional office, Chattogram south region. The workshop was chaired by Mohammad Abdur Rahim, general manager of Pubali Bank Chattogram principal office.
