Bangladesh Financial Intelligence United (BFIU) organized a training program on Prevention of Money Laundering & Combating the Financing of Terrorism at Moulvibazar district on 27 November 2021 where UCB was the Lead Bank.
Mr. Md. Masud Biswas, Head of BFIU attended the program as Chief Guest.
Mr. A.B.M. Zahurul Huda, GM, BFIU, and Mr. Mohammed Khorshed Alam, Deputy Managing Director, UCB attended the program as Special Guests.
The Training Program was presided over by Additional Managing Director of & CAMLCO of UCB Mr. Syed Faridul Islam.
Moreover, Mr. Muhammad Mohsin Hossaini, DGM, BFIU, and Mr. Md. Rokon-Uz-Zaman, JD, BFIU were the resource persons of the program. Speakers focused on various issues on Prevention of Money Laundering & Combating the Financing of Terrorism at the program.
Besides, the risk of trade-based money laundering and credit-based money laundering was also discussed. ♦
