Business Desk :
Bangladesh Financial Intelligence Unit (BFIU) held its first town hall meeting through lead bank system at Parjatan Hotel Ne Taung in Teknaf on Saturday.
The meeting was participated by all employees and managers from all banks working in Teknaf on “Money Laundering and Combating Financing of Terrorism”.
Abu Hena Mohd. Razee Hassan, Deputy Governor of Bangladesh Bank, Co-Chair, Asia Pacific Group on Money Laundering (APG) and Head of BFIU addressed the programme as chief guest.
Presided over by Md Zakir Hossain Chowdhury, General Manager and Operational Head of BFIU, the program was addressed as special guests by Abu Reza Md Yeahia, Deputy Managing Director and CAMLCO of Islami Bank Bangladesh Limited, Mohammed Zubair Wafa, Deputy Managing Director and CAMLCO of Al Arafah Islami Bank and Md Mustafa Khair, Deputy Managing Director and CAMLCO of First Security Islami Bank, while Md Sawkatul Alam, Deputy General Manager of BFIU delivered the welcome speech.
Mohammad Abdur Rab, Joint Director of BFIU presented paper on `combating the financing of terrorism and other financial crimes: Role of Bank’ in the meeting.
Bangladesh Financial Intelligence Unit (BFIU) held its first town hall meeting through lead bank system at Parjatan Hotel Ne Taung in Teknaf on Saturday.
The meeting was participated by all employees and managers from all banks working in Teknaf on “Money Laundering and Combating Financing of Terrorism”.
Abu Hena Mohd. Razee Hassan, Deputy Governor of Bangladesh Bank, Co-Chair, Asia Pacific Group on Money Laundering (APG) and Head of BFIU addressed the programme as chief guest.
Presided over by Md Zakir Hossain Chowdhury, General Manager and Operational Head of BFIU, the program was addressed as special guests by Abu Reza Md Yeahia, Deputy Managing Director and CAMLCO of Islami Bank Bangladesh Limited, Mohammed Zubair Wafa, Deputy Managing Director and CAMLCO of Al Arafah Islami Bank and Md Mustafa Khair, Deputy Managing Director and CAMLCO of First Security Islami Bank, while Md Sawkatul Alam, Deputy General Manager of BFIU delivered the welcome speech.
Mohammad Abdur Rab, Joint Director of BFIU presented paper on `combating the financing of terrorism and other financial crimes: Role of Bank’ in the meeting.
