Home ›› 20 Jul 2022 ›› Corporate
Al-Arafah Islami Bank’s Chattogram Zonal Office has arranged a day-long workshop on ‘Preventing Money Laundering and Terrorist Financing’.
The programme was held at Central Conference Hall at AIBL Jamalkhan Branch, Chattogram, on Sunday, said a statement.
Managing Director & CEO of the Bank Farman R. Chowdhury inaugurated the workshop as Chief Guest.
Deputy Managing Director Shabbir Ahmed and Senior Executive Vice President & Chief Anti-Money Laundering Officer (CAMLCO) Kazi Mahmood Karim were present as Special Guests.
The event was presided by Senior Executive Vice President & Head of AIBL Chattogram Zone Mohammad Azam, where 37 Managers of the Agrabad Branch and 37 other branches of AIBL Chattogram Zone, along with 11 in-charges of sub-branches, participated in the workshop.
In his speech, chief Guest of the ceremony, Managing Director & CEO of the Bank Farman R. Chowdhury, instructed the participants to strictly follow all the guidelines provided by Bangladesh Bank and BFIU to monitor each and every transaction to prevent any scope of money laundering and terrorist financing.
