{"id":2550,"date":"2023-08-27T17:24:59","date_gmt":"2023-08-27T11:24:59","guid":{"rendered":"https:\/\/timewatch.com.bd\/?p=2550"},"modified":"2023-08-27T17:24:59","modified_gmt":"2023-08-27T11:24:59","slug":"exim-bank-leads-money-laundering-prevention-workshop-at-cumilla","status":"publish","type":"post","link":"https:\/\/timewatch.com.bd\/?p=2550","title":{"rendered":"Exim Bank leads Money Laundering Prevention Workshop at Cumilla"},"content":{"rendered":"<p>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&#8217;s continuous program to create awareness against money laundering. Executives and officers from different scheduled bank participated in the workshop.<\/p>\n<p>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.<\/p>\n<p>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.<\/p>\n<p>Resource persons of the workshop have discussed over the contemporary money laundering issues as well as various effective methods to prevent the money laundering. \u00a0The participants have been awarded certificate at the end of the workshop. Press release.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>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&#8217;s continuous program to create awareness against money laundering. Executives and officers from [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":2551,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[66],"tags":[],"class_list":["post-2550","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-66"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.3 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Exim Bank leads Money Laundering Prevention Workshop at Cumilla - timewatch.com.bd<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/timewatch.com.bd\/?p=2550\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Exim Bank leads Money Laundering Prevention Workshop at Cumilla - timewatch.com.bd\" \/>\n<meta property=\"og:description\" content=\"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&#8217;s continuous program to create awareness against money laundering. Executives and officers from [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/timewatch.com.bd\/?p=2550\" \/>\n<meta property=\"og:site_name\" content=\"timewatch.com.bd\" \/>\n<meta property=\"article:published_time\" content=\"2023-08-27T11:24:59+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/timewatch.com.bd\/wp-content\/uploads\/2023\/08\/exim-1.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"500\" \/>\n\t<meta property=\"og:image:height\" content=\"280\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Rupam Akter\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Desk reporter\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/timewatch.com.bd\/?p=2550#article\",\"isPartOf\":{\"@id\":\"https:\/\/timewatch.com.bd\/?p=2550\"},\"author\":{\"name\":\"Rupam Akter\",\"@id\":\"https:\/\/timewatch.com.bd\/#\/schema\/person\/dabf6715e7c2fe87c11bc1092e1f7723\"},\"headline\":\"Exim Bank leads Money Laundering Prevention Workshop at Cumilla\",\"datePublished\":\"2023-08-27T11:24:59+00:00\",\"dateModified\":\"2023-08-27T11:24:59+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/timewatch.com.bd\/?p=2550\"},\"wordCount\":183,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\/\/timewatch.com.bd\/#organization\"},\"image\":{\"@id\":\"https:\/\/timewatch.com.bd\/?p=2550#primaryimage\"},\"thumbnailUrl\":\"https:\/\/timewatch.com.bd\/wp-content\/uploads\/2023\/08\/exim-1.jpg\",\"articleSection\":[\"\u09ac\u09cd\u09af\u09be\u0982\u0995-\u09ac\u09c0\u09ae\u09be\"],\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\/\/timewatch.com.bd\/?p=2550#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/timewatch.com.bd\/?p=2550\",\"url\":\"https:\/\/timewatch.com.bd\/?p=2550\",\"name\":\"Exim Bank leads Money Laundering Prevention Workshop at Cumilla - 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