BSS, Rangpur :
Senior bankers at a programme here directed officials concerned to strictly prevent money laundering and terrorist financing to further strengthen national economy.
They said some people and quarters become involved in money laundering for smuggling of different contraband goods, including drugs and narcotics substances, human trafficking, corruptions and other anti-social activities. They came up with the view at a workshop styled ‘Money Laundering and Terrorist Financing Risk Compliance’ organised by Anti-Money Laundering Division of Jamuna Bank Limited (JBL) yesterday at ASOD Training Centre in the city.
Deputy Managing Director and Chief Anti Money Laundering Compliance Officer of Jamuna Bank Limited AKM Saifuddin Ahmed attended the event as the chief guest.
Senior bankers at a programme here directed officials concerned to strictly prevent money laundering and terrorist financing to further strengthen national economy.
They said some people and quarters become involved in money laundering for smuggling of different contraband goods, including drugs and narcotics substances, human trafficking, corruptions and other anti-social activities. They came up with the view at a workshop styled ‘Money Laundering and Terrorist Financing Risk Compliance’ organised by Anti-Money Laundering Division of Jamuna Bank Limited (JBL) yesterday at ASOD Training Centre in the city.
Deputy Managing Director and Chief Anti Money Laundering Compliance Officer of Jamuna Bank Limited AKM Saifuddin Ahmed attended the event as the chief guest.
