IFIC Bank organises workshop in Laxmipur

IFIC Bank PLC in collaboration with Bangladesh Financial Intelligence Unit (BFIU) has organised a workshop on "Prevention on Money Laundering and Combating Financing of Terrorism" for creating awareness among officers of different scheduled banks operating in Laxmipur.

Muhammad Mohsin Hossaini, additional director of the BFIU, attended the workshop as the chief guest at a local auditorium in Laxmipur sadar yesterday, said a press release.

Shah Md Moinuddin, deputy managing director and CAMLCO of IFIC Bank, presided over the daylong workshop, where speakers discussed various effective steps for the prevention of money laundering and combating the financing of terrorism.

Some 72 senior officials of 32 banks operating in Laxmipur district participated in the workshop and were awarded with certificates.

Md Ashraful Alam and Md Manirul Islam, deputy directors, and Md Faisal Kabir, assistant director of the BFIU, were present as resource persons in the event.