EXIM Bank organised the BAMLCO Conference for 2019 on “Prevention of Money Laundering, Terrorist Financing and Trade Based Money Laundering” at the bank's head office in the capital on Saturday.
Head of Bangladesh Financial Intelligence Unit (BFIU) Abu Hena Mohd Razee Hassan was present as the chief guest and Managing Director and CEO of Exim Bank Dr. Mohammed Haider Ali Miah was present as special guest in the conference, said a press release.Along with BFIU’s Operational Head and General Manager of Bangladesh Bank Zakir Hossain Chowdhury, Exim Bank's Additional Managing Director and CAMLCO Mohammad Firoz Hossain presided over the conference.
Speaking in the conference as the chief guest Abu Hena Mohd Razee Hassan praised the steps taken by EXIM Bank to prevent money laundering and terrorist financing and also said everyone should be aware about money laundering and terrorist financing from their respective positions.
Among others Joint Director of BFIU Syed Kamrul Islam, Deputy Director Md. Roknuzzaman, Deputy Managing Director of Exim Bank Md. Humayun Kabir, Shah Mohammed Abdul Bari and Sheikh Bashirul Islam, all divisional heads and BAMLCOS attended the conference.