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Md. Sohrab Mustafa, DMD of United Commercial Bank Limited, presiding over a training programme on ‘Prevention of Money Laundering, Terrorist Financing and Trade Based Money Laundering’ at the banks head office in the city recently. Md. Zakir Hossain Chowdhury, Operational Head, ABM Zahurul Huda, DGM, Bhaskar Podder, Joint Director, Md. Rokon-uz-Zaman, DD of Bangladesh Financial Intelligence Unit and Abu Sadeque Miah, EVP of the bank were also present.

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Md. Sohrab Mustafa, DMD of United Commercial Bank Limited, presiding over a training programme on ‘Prevention of Money Laundering, Terrorist Financing and Trade Based Money Laundering’ at the banks head office in the city recently. Md. Zakir Hossain Chowdhury, Operational Head, ABM Zahurul Huda, DGM, Bhaskar Podder, Joint Director, Md. Rokon-uz-Zaman, DD of Bangladesh Financial Intelligence Unit and Abu Sadeque Miah, EVP of the bank were also present.

17 Feb 2018, 12:00 am0

Md. Sohrab Mustafa, DMD of United Commercial Bank Limited, presiding over a training programme on 'Prevention of Money Laundering, Terrorist Financing and Trade Based Money Laundering' at the banks head office in the city recently. Md. Zakir Hossain Cho

Int’l fund for Dhaka’s GCA sought

BSS :Foreign Minister Dr AK Abdul Momen called upon different developed and developing countries as well as international financial institutions to fund the South Asia Regional office of Global Center on Adaptation (GCA) in Dhaka for promoting adaptation mechanisms.“It is important to fund this entity (GCA) … for promoting and disseminating locally based adaptation mechanisms,” he said while addressing the virtual 7th V20 1st Climate Vulnerable Finance Summit on Thursday night.The minister also urged the platform of V20 to establish...

11 Jul 2021, 12:00 am