Upcoming
Colombia
0-0
Congo DR
Source: ESPN
Workshop on anti-money laundering held
Chittagong Bureau :
A workshop on anti-money laundering (AML) and Combating Financing on Terrorism (CFT) regulations and its compliance for Branch Anti-money Laundering Compliance Officers (BAMLCOs) and officials of financial institutions was held recently in the Peninsula Hotel..
The program was organised by LankaBangla Finance Limited (LBFL) as lead financial institution in collaboration with Bangladesh Leasing and Finance Companies Association (BLFCA). BAMLCOs and senior officials from different FIs in Chittagong region including Comilla, Feni and Noakhali areas are participated in the workshop.
The day long workshop was conducted by Bangladesh Financial Intelligence Unit (BFIU) officials and experts from the industry.
A workshop on anti-money laundering (AML) and Combating Financing on Terrorism (CFT) regulations and its compliance for Branch Anti-money Laundering Compliance Officers (BAMLCOs) and officials of financial institutions was held recently in the Peninsula Hotel..
The program was organised by LankaBangla Finance Limited (LBFL) as lead financial institution in collaboration with Bangladesh Leasing and Finance Companies Association (BLFCA). BAMLCOs and senior officials from different FIs in Chittagong region including Comilla, Feni and Noakhali areas are participated in the workshop.
The day long workshop was conducted by Bangladesh Financial Intelligence Unit (BFIU) officials and experts from the industry.
