Premier Bank PLC organized a daylong workshop on “Prevention of Money Laundering and Combating the Financing of Terrorism” under the lead bank program of Bangladesh Financial Intelligence Unit (BFIU) on June 08 for the officials of commercial banks operating in Sirajganj district. Imtiaz Ahmad Masum, Director, BFIU attended the program
Tag: laundering
Saudi arts hub CEO arrested for money laundering: statement
The head of a tourism and heritage project meant to help establish Saudi Arabia as a global arts hub has been arrested on suspicion of money laundering, authorities announced late Sunday. Amr bin Saleh Abdulrahman AlMadani, chief executive of the Royal Commission or AlUla in the northwestern Medina region, "was arrested for
PK Halder gets 22-yr jail for money laundering
A Dhaka court on Sunday sentenced disgraced director of International Leasing and Finance Service Ltd (ILFSL) Proshanto Kumar Halder, also known as PK Halder to 22 years' of imprisonment in a case over amassing wealth and money laundering. Thirteen other accused in the case were sentenced to seven years' imprisonment each. Judge
Pubali Bank Ltd. holds Workshop on Money Laundering and Terrorist Financing
Pubali Bank Limited anti money laundering division organized a day long training workshop on prevention of money laundering and terrorist financing of BAMLCOs at bank’s head office auditorium, a press release said on Sunday. Branch Anti Money Laundering Compliance Officer (BAMLCOs) of Dhaka North, Dhaka Central, Dhaka South, Narayangonj & Gazipur
NBL’s holds anti-money laundering workshop
National Bank Limited (NBL) has organized a day-long workshop titled "Prevention of Money Laundering and Combating the Financing of Terrorism" at National Bank Training Institute (NBTI) on 03 December 2022, a press release said Sunday. Hossain Akhtar Chowdhury, DMD & CAMLCO was present as chief guest in the workshop. Md.