A day-long workshop on “Preventing Money Laundering and Terrorist Financing” organized by AIBL Chattogram Zonal Office held at Central Conference Hall at AIBL Jamalkhan Branch, Chattogram on 17 July, Sunday. 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 Agrabad Branch and 37 other branches of AIBL Chattogram Zone along with 11 in-charges of sub-branches participated in the workshop.
Chief Guest of the ceremony, Managing Director & CEO of the Bank Farman R. Chowdhury, in his speech, 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.