Uttara Bank PLC.
Uttara Bank PLC.

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June 29, 2024
BFIU and UBPLC organized The workshop on “Prevention of Money Laundering and Combating Financing of Terrorism”

Bangladesh Financial Intelligence Unit (BFIU) and Uttara Bank PLC organized The Lead Bank Training workshopon Prevention of Money Laundering and Combating Financing of Terrorism” with higher officials of different Banks of Kurigram Districtheld at Zilla Parishad Conference Room (Hall Room), Kurigram recently. The workshop chaired by Mr. Md. Abul Hashem, Deputy Managing Director & CAMLCO of Uttara Bank PLC. Mr. Mohammad Anisur Rahman (Director, BFIU)  and Mr. Syed Kamrul Islam (Additional Director, BFIU) were present as Chief Guest and special guest accordingly.Mr. Md. Jaynul Abedeen (Joint Director, BFIU) and Ms. Mst. Fuara Khatun (Deputy Director, BFIU) conducted the workshop.


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