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EBL holds workshop on Anti-Money Laundering Compliance

FE Online Desk | Published: November 21, 2019 12:09:15 | Updated: November 24, 2019 10:45:19


Eastern Bank Limited (EBL) in association with Accuity and Association of Anti-Money Laundering Compliance Officers of Banks in Bangladesh (AACOBB) organised a half-day training workshop on Anti-Money Laundering Compliance at their Head Office in Dhaka recently.

Abu Hena Mohd Razee Hassan, Head of Bangladesh Financial Intelligence Unit (BFIU) and Co-chair of Asia Pacific Group in Money Laundering (APG) attended the workshop as Chief Guest, said a media release.

Zakir Hossain Chowdhury, Operational Head of BFIU, Ali Reza Iftekhar, Managing Director and CEO of EBL, Chowdhury MAQ Sarwar, Chairman of ACCOBB were present among others on the occasion.

Senior officials from various financial institutions participated at the workshop.

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