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Exim Bank leads Money Laundering Prevention Workshop at Cumilla

Desk reporter
আগস্ট ২৭, ২০২৩ ৫:২৪ অপরাহ্ণ

Exim Bank has arranged a day long training workshop on Prevention of Money Laundering and Combating Financing of Terrorism at Cumilla as lead bank. The workshop was held recently (26 August 2023) at Buro Bangladesh CHRD, Cumilla as a part of Bangladesh Bank’s continuous program to create awareness against money laundering. Executives and officers from different scheduled bank participated in the workshop.

Additional Director of Bangladesh Financial Intelligence Unit (BFIU) Mohammad Mohsin Hossaini was present as the Chief Guest while Deputy Managing Director and CAMLCO of Exim Bank Maksuda Khanam presided over the workshop.

Joint Director of BFIU Md. Shahnawaz, Md. Al-Amin Riyad, Assistant Director Md. Abdullah Al Mamun, Executive Vice President and Deputy CAMLCO of Exim Bank Md Solaiman Mridha and Regional Head of Exim Bank Comilla Region Md. Maksudul Islam were also present in the workshop.

Resource persons of the workshop have discussed over the contemporary money laundering issues as well as various effective methods to prevent the money laundering.  The participants have been awarded certificate at the end of the workshop. Press release.

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