Anti-money laundering assoc gets new leaders

Mohammad Ziaul Hasan Molla, deputy managing director of Bank Asia, and Chowdhury Moinul Islam, deputy managing director of Brac Bank, have been elected chairman and general secretary of the Association of Anti-Money Laundering Compliance Officers of Banks in Bangladesh for 2022-23.

The election was held in Cox's Bazar recently to form a 15-member executive committee, said a press release.

Other elected office bearers are Additional Managing Director Md Mustafa Khair of First Security Islami Bank (vice chairman-1), Additional Managing Director Syed Faridul Islam of United Commercial Bank (vice-chairman-2), Deputy Managing Director Maksuda Khanam of EXIM Bank Bangladesh (treasurer), Additional Managing Director Mohammad Ali of Pubali Bank (joint secretary-1), and Chief Compliance Officer Sharon Dsouza of HSBC (joint secretary-2).

Chowdhury Moinul

Eight executive committee members were elected chief anti money laundering compliance officers of Rupali Bank, National Bank, Shimanto Bank, Jamuna Bank, City Bank, Agrani Bank, Al-Arafah Islami Bank and Habib Bank.