News & Events
BFIU organizes first town hall meeting for the bank employees in Teknaf
BFIU organizes first town hall meeting for the bank employees in Teknaf
 
Bangladesh Financial Intelligence Unit (BFIU) organized first town hall meeting through lead bank system on “Money Laundering and Combating Financing of Terrorism” with the participation of all employees and managers from all scheduled banks working in Teknaf on 1 September 2018 Saturday at Parjatan Hotel Ne Taung, Teknaf. Abu Hena Mohd. Razee Hassan, Deputy Governor, Bangladesh Bank, Co-Chair, Asia Pacific Group on Money Laundering (APG) and Head of BFIU adressed the prgoram as chief guest. Presided over by Md. Zakir Hossain Chowdhury, General Manager & Operational Head of BFIU, the program was adressed as special guests by Abu Reza Md. Yeahia, Deputy Managing Director and CAMLCO of Islami Bank Bangladesh Limited, Mohammed Zubair Wafa, Deputy Managing Director and CAMLCO of Al Arafah Islami Bank and Md. Mustafa Khair, Deputy Managing Director and CAMLCO of First Security Islami Bank. Md. Sawkatul Alam, Deputy General Manager of BFIU adressed welcome speech. Mohammad Abdur Rab, Joint Director of BFIU presented paper on `combating the financing of terrorism and other financial crimes: Role of Bank’ in the meeting.
<< Back <<
Copyright ©1983- IBBL. All rights reserved.