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SJIB holds workshop on money laundering

In collaboration with Shahjalal Islami Bank PLC (SJIB), Bangladesh Financial Intelligence Unit (BFIU) organized day long workshop on “Prevention of Money Laundering and Combating Financing of Terrorism” on 13th July with the participation of 65 branch representatives from 27 Scheduled banks located in Chuadanga District. In the workshop the Director of BFIU Imtiaz Ahmad Masum was present as chief guest and the Managing Director of SJIB Mosleh Uddin Ahmed presided over the workshop. The Additional Director of BFIU Sajjad Hossain and the Additional Managing Director & CAMLCO of SJIB M. Akhter Hossain were also present as special guests in the workshop. The Joint Directors of BFIU Mohammad Ismail Prodhan and Ferdous Ara were also present as resource persons in the workshop. The Deputy CAMLCO of SJIB Md. Asadul Islam Khan was also present in the workshop

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