IFIC Bank PLC on Thursday organised an awareness programme on 鈥楶revention of Money Laundering and Terrorist Financing鈥� for senior officials of the bank, said a press release.
The bank hosted the event under the guidance and cooperation of the Bangladesh Financial Intelligence Unit.
IFIC Bank managing director Syed Mansur Mustafa inaugurated the programme at IFIC Tower at Old Paltan in the capital on the day.
BFIU joint director Jaynul Abedeen was present as a resource person.
IFIC Bank deputy managing director and chief anti-money laundering compliance officer Monitur Rahman delivered the welcome address.
Jaynul Abedeen gave a detailed discussion on the existing laws, regulations and circulars and directives issued by the BFIU.
Other senior IFIC Bank officials were also present.
