A comprehensive nationwide symposium aimed at addressing the critical issues of money laundering and terrorism financing was conducted, involving key personnel from Exim Bank branches. The event welcomed a distinguished guest, the Chief of Bangladesh Financial Intelligence Unit (BFIU). Notable participants also featured by the Managing Director and CEO of Exim Bank.
Overseeing the conference by the Exim Bank’s Deputy Managing Director and Chief Anti Money Laundering Compliance Officer (CAMLCO). The symposium boasted prominent speakers, among them, the Joint Director at BFIU, and the Deputy Director. This gathering highlights the concerted efforts in Bangladesh to tackle financial crimes and ensure the integrity of the financial system.