As a lead Bank Shahjalal Islami Bank PLC organized a workshop on “Prevention of Money Laundering and Combating Financing of Terrorism”

In collaboration with Shahjalal Islami Bank PLC, Bangladesh Financial Intelligence Unit (BFIU) organized day long workshop on “Prevention of Money Laundering and Combating Financing of Terrorism” on 13^th July 2024 with the participation of 65 branch representatives from 27 Scheduled Banks located in Chuadanga District. In the workshop the Director of Bangladesh Financial Intelligence Unit (BFIU) Imtiaz Ahmad Masum was present as chief guest and the Managing Director of Shahjalal Islami Bank PLC Mosleh Uddin Ahmed presided over in the workshop.

Among others the Additional Director of Bangladesh Financial Intelligence Unit (BFIU) Sajjad Hossain and the Additional Managing Director & CAMLCO of Shahjalal Islami Bank PLC M. Akhter Hossain were also present as Special guests in the workshop. The Joint Directors of Bangladesh Financial Intelligence Unit (BFIU) Mohammad Ismail Prodhan and Ms. Ferdous Ara were also present as resource persons in the workshop. The Deputy CAMLCO of Shahjalal Islami Bank PLC . Asadul Islam Khan was also present in the workshop.

In the workshop, the distinguished guests and resource persons discussed in details the responsibilities and duties of the bank officials in preventing money laundering and combating financing of terrorist. They also gave necessary directions on what to do to prevent money laundering specially credit backed money laundering.