Idcol holds training on money laundering prevention

Business Report :
Infrastructure Development Company Limited (Idcol) organized a training program on “Prevention of Money Laundering & Combating Financing of Terrorism” as part of its continuous development program for its officials on Saturday at the Holiday Inn hotel.
The training program covered a range of subjects, including the meaning and extent of money laundering and terrorist financing, identifying and reporting suspicious transactions, global cooperation, and effective ways to implement anti-money laundering and anti-terrorism measures.