Business Desk:
A day-long Lead Bank Training Program on “Prevention of Money Laundering and Combating theFinancing of Terrorism” was recently held in Sylhet District.
The program was organized under the initiative of the Bangladesh Financial Intelligence Unit (BFIU), with Dhaka Bank PLC as the Lead Bank. In the city’s Rose View Hotel, 130 senior bank officials from 40 scheduled banks including Dhaka Bank operating in Sylhet District, participated in the training.
Md. Mofizur Rahman Khan Chowdhury, Executive Director and Acting Head of BFIU graced the opening ceremony of the training as Chief Guest, while A K M Shahnawaj, Managing Director (Current Charge) of Dhaka Bank PLC was present as Special Guest.
