First Security Islami Bank Limited (FSIBL) has organized a daylong workshop on anti money laundering and combating financing of terrorism with the participation of Sylhet zone officials of the bank, a press release said Saturday. Syed Waseque Md. Ali, MD of FSIBL inaugurated the workshop as a chief guest. Several sessions were conducted in the workshop on the topic of prevention of trade & investment based money laundering and overview on anti-money laundering & combating financing of terrorism. Muhammad Mustafa Khair, AMD, Md. Masudur Rahman Shah, DMD, A K M Ehsan, director of Bangladesh Bank, Sylhet, Dr. Mohammad Jahangir Alam, head of AML & CFT division, Foysal Ahmed, Sylhet zonal head were also present .
