Press Release

NCC Bank organized a day-long conference for BAMLCOs’ on “Prevention of Money Laundering & Combating the Financing of Terrorism”

NCC Bank arranges a conference on “Prevention of Money Laundering & Combating the Financing of Terrorism”

NCC Bank organized a day-long conference for BAMLCOs’ on “Prevention of Money Laundering & Combating the Financing of Terrorism” on Saturday (07/12/2024) at Head Office. Mohammad Anisur Rahman, Director of Bangladesh Financial Intelligence Unit (BFIU) inaugurated the conference as chief guest. M. Shamsul Arefin, Managing Director of NCC Bank presided over the ceremony while Mohd. Rafat Ullah Khan, Deputy Managing Director & CAMLCO delivered his welcome speech. Besides, Md. Mosharraf Hossain & Md. Hafizur Rahman Khan Joint Director of BFIU, Md. Mahbub Alam, Md. Zakir Anam, Mohammed Mizanur Rahman, Deputy Managing Directors, Mohammed Anisur Rahman, SEVP & CIO, Md. Baker Hossain, SVP & Deputy CAMLCO, Divisional Heads of Head Office, Regional Heads, Managers of Corporate Branches, along with others Senior Executives and Officials of CCU of NCC Bank were also present on the occasion. Total of 128 nos. of BAMLCO participated in the conference.

Mohammad Anisur Rahman, Director of BFIU highlighted the importance of the Prevention of Money Laundering and Combating the Financing of Terrorism in the banking sector and instructed the participants to play proper role in implementation of Anti Money Laundering Act and Anti Terrorism Act in the banking sector by utilizing their knowledge gained in the conference.

M. Shamsul Arefin, Managing Director of NCC Bank instructed the BAMLCO to learn all tactical issues properly to prevent the Money Laundering & Terrorist Financing and uphold the image of the Bank. He also emphasized the role & responsibilities of officials to prevent Money Laundering & Terrorist Financing.

Mohd. Rafat Ullah Khan, Deputy Managing Director & CAMLCO of NCC Bank advised concerned officials to become more careful before opening