AACOBB, BFIU hold conference in Rajshahi
Md Masud Biswas, head of Bangladesh Financial Intelligence Unit, Mohammad Ziaul Hasan Molla, chairman of the Association of Anti-Money Laundering Compliance Officers of Bankers in Bangladesh, and Maksuda Khanam, deputy managing director and CAMLCO of Exim Bank and treasurer of AACOBB, attend a conference on “Prevention of Money Laundering and Terrorist Financing” at Grand River View Hotel in Rajshahi on Saturday. PHOTO: Bangladesh Bank
The Association of Anti-Money Laundering Compliance Officers of Bankers in Bangladesh (AACOBB), in association with Bangladesh Financial Intelligence Unit (BFIU), arranged a conference on “Prevention of Money Laundering and Terrorist Financing” on Saturday.
The Association of Anti-Money Laundering Compliance Officers of Bankers in Bangladesh (AACOBB), in association with Bangladesh Financial Intelligence Unit (BFIU), arranged a conference on "Prevention of Money Laundering and Terrorist Financing" on Saturday.
All branch managers of scheduled banks working in Rajshahi participated in the daylong conference held at the Grand River View Hotel in Rajshahi, said a press release.
For all latest news, follow The Daily Star's Google News channel. Mohammad Ziaul Hasan Molla, chairman of the AACOBB, presided over the conference, where Md Masud Biswas, head of BFIU, was present as chief guest.
Kazi Rafiqul Hasan, executive director of BFIU, Niranjan Chandra Debnath, managing director of Rajshahi Krishi Unnayan Bank, and other senior officials were present.
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