Meghna Bank hosts training on AML, CFT
Meghna Bank PLC has recently organised a daylong training programme anti-money laundering and countering financing of terrorism for employees of Chattogram region, said a press release...
Tags : anti-money laundering
Jamuna Bank launches comprehensive AML solution
Jamuna Bank PLC has recently launched a comprehensive automated anti-money laundering solution, said a press release...
Bank accounts of Menon, Momtaz frozen
The Bangladesh Financial Intelligence Unit on Monday froze bank accounts of Bangladesh Workers Party president Rashed Khan Menon and folk singer and former Awami League lawmaker Momtaz Begum...
Finance adviser for speeding up anti-money laundering activities聽
Finance and planning adviser Salehuddin Ahmed on Wednesday said that he had directed authorities concerned to speed up anti-money laundering activities without any favour and fear...