Photo : Courtesy
Exim Bank has arranged a day-long training workshop on the Prevention of Money Laundering and Combating Financing of Terrorism at Cumilla.
The workshop was held recently at Buro Bangladesh CHRD, of the district. Executives and officers from different scheduled banks participated in the workshop, according to a press release.
Additional Director of Bangladesh Financial Intelligence Unit (BFIU) Mohammad Mohsin Hossaini was present as the Chief Guest while Deputy Managing Director and CAMLCO of Exim Bank Maksuda Khanam presided over the workshop.
Joint Director of BFIU Md. Shahnawaz, Md. Al-Amin Riyad, Assistant Director Md. Abdullah Al Mamun, Executive Vice President and Deputy CAMLCO of Exim Bank Md Solaiman Mridha and Regional Head of Exim Bank Comilla Region Md. Maksudul Islam were also present in the workshop. Resource persons of the workshop have discussed contemporary money laundering issues as well as various effective methods to prevent money laundering. The participants were awarded certificates at the end of the workshop.
TDM/FMT
