First Security Islami Bank Limited (FSIBL) has organized a daylong workshop on anti money laundering & combating financing of terrorism of its Rajshahi zone, a press release said Saturday. Md. Abdul Hakim, executive director, Bangladesh Bank Rangpur was presend as chief guest and Syed Waseque Md. Ali, MD of FSIBL was presided over the program. 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, S. M. Azharul Islam, head of international division, Dr. Mohammad Jahangir Alam, head of AML & CFT division, Md. Rezaul Islam, Rajshahi zonal head were also present.
