Business & Economy
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Abu Hena Mohd. Razee Hassan, Head of Bangladesh Financial Intelligence Unit (BFIU) and Co-chair of Asia Pacific Group in Money Laundering (APG), attended at a half-day training workshop on ‘Anti-Money Laundering Compliance’ jointly organised by Eastern Bank Limited (EBL) and Accuity and Association of Anti-Money Laundering Compliance Officers of Banks in Bangladesh (AACOBB) at its head office in the city recently. Senior officials from various financial institutions were also present.

Abu Hena Mohd. Razee Hassan, Head of Bangladesh Financial Intelligence Unit (BFIU) and Co-chair of Asia Pacific Group in Money Laundering (APG), attended at a half-day training workshop on 'Anti-Money Laundering Compliance' jointly organised by Eastern
Abu Hena Mohd. Razee Hassan, Head of Bangladesh Financial Intelligence Unit (BFIU) and Co-chair of Asia Pacific Group in Money Laundering (APG), attended at a half-day training workshop on 'Anti-Money Laundering Compliance' jointly organised by Eastern
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