A Correspondent :
Speakers at a conference have urged the authorities concerned and high officials of banks to put in their best efforts to prevent money laundering and terror financing from the banking sector for sustaining the development.
“Banks will have to take necessary steps for preventing the risk of money laundering and terror financing to sustain their banking businesses in the country,” said Bangladesh Bank (BB) Deputy Governor and Head of the Bangladesh Financial Intelligent Units (BFIU) Abu Hena Mohd Razee Hassan.
The deputy governor was speaking as the chief guest at the inaugural session of the “Chief Money Laundering Compliance Officers Conference-2018” held recentlyat a hotel in Cox’s Bazar, said a release. BFIU organised the conference in association with the Anti Money Laundering Compliance Officers of Banks in Bangladesh (AACOBB).
Speakers at a conference have urged the authorities concerned and high officials of banks to put in their best efforts to prevent money laundering and terror financing from the banking sector for sustaining the development.
“Banks will have to take necessary steps for preventing the risk of money laundering and terror financing to sustain their banking businesses in the country,” said Bangladesh Bank (BB) Deputy Governor and Head of the Bangladesh Financial Intelligent Units (BFIU) Abu Hena Mohd Razee Hassan.
The deputy governor was speaking as the chief guest at the inaugural session of the “Chief Money Laundering Compliance Officers Conference-2018” held recentlyat a hotel in Cox’s Bazar, said a release. BFIU organised the conference in association with the Anti Money Laundering Compliance Officers of Banks in Bangladesh (AACOBB).
