Jamuna Bank leads workshop on anti-money laundering and terrorist financing

Bangladesh Financial Intelligence Unit (BFIU) recently organised a workshop on "Prevention of Money Laundering and Combating Financing of Terrorism" for officials of all scheduled banks working in Thakurgaon.

Jamuna Bank PLC acts as the lead bank in the workshop, the bank said in a press release.

Md Mostakur Rahman, director of BFIU, inaugurated the daylong event.

AKM Atiqur Rahman, deputy managing director and CAMLCO of the bank, Md Moshiur Rahman, additional director of BFIU, Shaikat Kumar Sarkar, joint director, and Sajia Afrin Atique, deputy CAMLCO and head of money laundering and terrorist financing prevention division, were also present.