A day-long training workshop on “Prevention of Money Laundering & Combating Financing of Terrorism” – was held at Rajshahi recently organized by Bangladesh Financial Intelligence Unit (BFIU). Dutch-Bangla (DBBL) was the lead bank of the workshop

Md. Zakir Hossain Chowdhury, General Manager & Operational Head of BFIU was the Chief Guest while Mr. A.F.M. Shahinul Islam, Executive Director of Bangladesh Bank Rajshahi office was the Chair of the workshop

Md. Zakir Hossain Chowdhury, General Manager & Operational Head of BFIU was the Chief Guest while Mr. A.F.M. Shahinul Islam, Executive Director of Bangladesh Bank Rajshahi office was the Chair of the workshop. Around 70 participants from all operating banks at Rajshahi had attended the session, where Resource-Persons were Muhammad Mohsin Hossaini, DGM & Syed Kamrul Islam, JD of BFIU and CAMLCO of DBBL Md. Abdullah Al Mamun.