ICAB organises anti-money laundering workshop

Posted by BankInfo on Tue, Apr 08 2014 03:33 pm

Abu Hena Mohammad Razee Hassan, Deputy Governor of Bangladesh Bank, and ICAB President Showkat Hossain, along with participants seen at a workshop in Dhaka on Monday.

 The Institute of Chartered Accountants of Bangladesh (ICAB) organised a workshop on "Anti-Money Laundering and Terrorist Financing" at the institute’s auditorium in Dhaka on Monday.

Abu Hena Mohammad Razee Hassan, Deputy Governor of Bangladesh Bank, presided over the workshop, said a press release.

ICAB President Showkat Hossain, past president and Council Members Muhammed Farhad Hussain, Syful Islam and Council Member Gopal Chandra Ghosh were also present at the function.

Debaprosad Debnath, General Manager and Operation Head, Bangladesh Financial Intelligence, Bangladesh Bank, and Kamal Hossain, Joint Director, Bangladesh Financial Intelligence BB, are the resource persons in the workshop.

News:Daily Sun/8-Apr-2014
Posted in News, Banking

Comments