Business Desk :
Sonali Bank PLC has held a view-exchange meeting with the Bangladesh Financial Intelligence Unit (BFIU), its Board of Directors and senior management to strengthen corporate governance and intensify efforts to prevent money laundering and terrorist financing. The meeting took place on Monday at the bank’s head office conference room, according to a press release.
Sonali Bank Chairman Mohammad Muslim Chowdhury attended the event as chief guest, while Managing Director and CEO Md. Shawkat Ali Khan presided over the session.
BFIU Director Md. Mostakur Rahman and Joint Director Shah Alam Kazi also spoke at the meeting, highlighting key compliance priorities.
Deputy managing directors, general managers and other senior officials of the bank were present as well. The discussion focused on implementing effective measures to ensure stronger regulatory compliance across the organisation.
