Internet Edition. October 27, 2008, Updated: Bangladesh Time 12:00 AM 
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Workshop on anti-money laundering concludes in Gaibandha



BSS, Gaibandha



The two-day training workshop on anti-money laundering concluded at the auditorium of Zila Parishad of the town here on yesterday.

Principal office of Sonali Bank Limited, Gaibandha organized the workshop with assistance of Bangladesh Bank.

The objective of the workshop was to make the bank officials conscious about the anti-money laundering procedure so that they could detect the incidents of money laundering and report those accordingly.

Assistant General Manager (AGM) of Sonali Bank Abdur Rahim Khan and AGM of Agrani Bank Ltd. M. Hafizur Rahman were present as the chief and special guests respectively.

Presided over by M. Enamul Haque, AGM of Sonali Bank, the concluding function was also addressed, among others, by assistant directors anti money laundering section of Bangladesh Bank Fazley Rabbi and AHM Rafiqul Islam, senior principal officer of Sonali Bank ASM Rezaul Karim, principal officer Abdus Sattar Khan, and senior officer Shambhunath Saha.

A total of 73 officers of Sonali Bank, Janata Bank, Agrani Bank, Pubali Bank, Rupali Bank, Uttara Bank, Islami Bank, National Bank, City Bank and Rajshahi Krishi Unnayan Bank of the district took part in the training.

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