The Eastern Bank Limited (EBL) organized an Anti-Money Laundering (AML) and Trade Based Money Laundering (TBML) Conference for its Branch Anti-Money Laundering Officers (BAMLCO) and Trade Officials on 21 May 2022, a press release said Tuesday.
Md. Masud Biswas, Head of Bangladesh Financial Intelligence Unit (BFIU), was at the conference held at the bank’s head office as the Chief Guest. EBL Managing Director and CEO Ali Reza Iftekhar, M. M. Haikal Hashmi, DMD and CAMLCO and other senior officials were also present.
BFIU Joint Directors Muhammad Omar Sharif and Md. Al-Amin Reiad were present as the resource persons and shed light on contemporary trends in AML and TBML issues in the day-long conference.
