Jamuna Bank Leads a Branch Anti Money Laundering Compliance Officer (BAMLCO) Conference organized by BFIU
Jamuna Bank Leads a Branch Anti Money Laundering Compliance Officer (BAMLCO) Conference organized by BFIU
Recently, a day-long BAMLCO Conference on "Prevention of Money Laundering and Combating Financing of Terrorism" was organized by the Bangladesh Financial Intelligence Unit (BFIU) for all scheduled bank officials of Bogura district. Jamuna Bank Limited acted as the lead bank in the said BAMLCO Conference. Head of BFIU, Mr. Md Masud Biswas, was the chief guest of the program, and Mr. A F M Shahinul Islam, Executive Director, Bangladesh Bank, Bogura Office, was present as a special guest. The conference was presided over by the Managing Director & CEO, Mr. Mirza Elias Uddin Ahmed, of Jamuna Bank Limited. A welcome speech was delivered by the Deputy Managing Director & CAMLCO, Mr. A. K. M. Atiqur Rahman of Jamuna Bank Limited. Mr. Md. Manjurul Ahsan Shah, EVP & Deputy CAMLCO, and the Head of the Money Laundering and Terrorist Financing Prevention Division (ML&TFPD;) were also present in the conference. The training session at the conference was conducted by the officials of the BFIU: Mr. Muhammad Mohsin Hossaini, Additional Director; Mr. Md. Jaynul Abedeen, Joint Director; Mr. Md. Rokon-Uz-Zaman, Joint Director; and the Head of the ML&TFPD; (Operations), Ms. Sajia Afrin Atique. At the conference, 60 BAMLCOs of the different bank branches participated that are operating in Bogura District.
Publish Date:
07-03-2023