In collaboration with the Bangladesh Financial Intelligence Unit (BFIU), the Anti-Money Laundering Compliance Officers of Banks in Bangladesh (AACOBB) organized a conference focused on the prevention of money laundering and terrorist financing. The event took place at a Rajshahi hotel on 16th September and saw participation from all branch managers of scheduled banks in Rajshahi. The conference was chaired by the Chairman of AACOBB, and the chief guest was, the Head of the Bangladesh Financial Intelligence Unit (BFIU).
BFIU and AACOBB Collaborate on Anti Money Laundering
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