NCC Bank arranged a workshop on "Prevention of Money Laundering & Terrorist Financing"
NCC Bank arranged a workshop on "Prevention of Money Laundering & Terrorist Financing"
NCC Bank arranged a workshop on "Prevention of Money Laundering & Terrorist Financing"
23/11/2022
Under the supervision of Bangladesh Financial Intelligence Unit (BFIU), NCC Bank Ltd. as lead bank has arranged a day long workshop on “Prevention of Money Laundering and Terrorist Financing” recently. Md. Arifuzzaman, Director of BFIU as Chief Guest and Khondoker Nayeemul Kabir, Additional Managing Director & CAMLCO of NCC Bank as special guest deliver their valuable speeches to prevent money laundering and combat financing of terrorism in the banking arena. Beside, Gazi Moniruddin & Md. Rokon-Uz-Zaman, Joint Director’s of BFIU and Md. Baker Hossain, SVP & Deputy CAMLCO of NCC Bank were also present as resource persons. Officials of 39 Banks in Kushtia District were participated in the workshop.
Md. Arifuzzaman, Director of BFIU and Khondoker Nayeemul Kabir, Additional Managing Director & CAMLCO of NCC Bank highlighted the importance of Prevention of Money Laundering and Combating Financing of Terrorism in the banking sector. They instructed the participants to pay proper role for implementation of Anti Money Laundering Act and Anti Terrorism Act in the banking sector by utilizing their knowledge gained in the training.
