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EBL holds workshop on money laundering, terrorism financing prevention

EBL officials and Bangladesh Bank representatives attend the inaugural session of a day-long AML/CFT training workshop organised by Eastern Bank PLC at Baywatch Hotel in Cox's Bazar on Saturday.

Eastern Bank PLC (EBL), as a lead bank, organised a day-long training workshop on Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) at Baywatch Hotel in Cox’s Bazar on Saturday, according to a media release.

The workshop aimed to strengthen regulatory compliance and enhance the professional expertise of banking professionals. Representatives from scheduled commercial banks operating in the district attended the programme.

ATM Kamrul Kabir Bhuiyan, director of the Money Laundering and Terrorism Financing Prevention Department (AMLD) of Bangladesh Bank, attended the workshop as the chief guest.