Bank Asia holds event on prevention of money laundering

Bank Asia Limited, in association with Bangladesh Financial Intelligence Unit (BFIU), has recently arranged an awareness programme on "Prevention of Money Laundering & Terrorist Financing" for the board of directors and senior management team of the bank.

Romo Rouf Chowdhury, chairman of the bank, attended the programme at the Bank Asia Tower in Karwan Bazar, Dhaka as chief guest, said a press release.

Md Arifuzzaman, director of the BFIU, conducted the session where Muhammad Mohsin Hossaini, additional director of BFIU, was present as a resource person.

Zakia Rouf Chowdhury, Romana Rouf Chowdhury, Dilwar H Choudhury, MA Baqui Khalily, Ashraful Haq Chowdhury, Md Abul Quasem and Helal Ahmed Chowdhury, directors of the bank, were present.

Among others, Shafiuzzaman, president and managing director (current charge), ANM Mahfuz, additional managing director, Md Sazzad Hossain, Ziaul Hasan, and SM Iqbal Hossain, Alamgir Hossain, deputy managing directors, also attended the programme.