To prevent money laundering and terrorism financing, Al-Arafah Islami Bank Limited organized the BAMLCO Conference at a hotel in the city on Saturday while Abu Hena Mohd. Razee Hasan, head of Bangladesh Financial Intelligence Unit (BFIU) was present as chief guest. Farman R. Chowdhury, CEO and other senior officials of the bank, were also present.
To prevent money laundering and terrorism financing, Al-Arafah Islami Bank Limited organized the BAMLCO Conference at a hotel in the city on Saturday while Abu Hena Mohd. Razee Hasan, head of Bangladesh Financial Intelligence Unit (BFIU) was present as ch