Jamuna Bank holds anti money laundering and terrorist financing workshop
Recently, a day-long workshop on "Prevention of Money Laundering and Combating Financing of Terrorism" was organised by the Bangladesh Financial Intelligence Unit (BFIU) for all scheduled bank officials of Thakurgaon district. Jamuna Bank PLC acted as the lead bank in the workshop. Mr Mostakur Rahman, Director of BFIU was the chief guest of the programme. The Deputy Managing Director and CAMLCO, Mr A K M Atiqur Rahman of Jamuna Bank PLC, presided over the workshop. The officials of the BFIU conducted different sessions at the workshop: Mr Md Moshiur Rahman, Additional Director; Mr Shaikat Kumar Sarkar, Joint Director; and the Deputy CAMLCO and Head, Ms Sajia Afrin Antique.
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