Under the supervision of Shahjalal Islami Bank Ltd., Bangladesh Financial Intelligence Unit (BFIU) organized workshop on "Prevention of Money Laundering and Terrorism Financing" On 20th November 2021, with the participation of 64 branch representatives from 43 Scheduled Banks located in Jessore District. In the workshop the Deputy General Manager of Bangladesh Financial Intelligence Unit Mr. Md. Rakunuzzaman was present as chief guest and the Deputy Managing Director & CAMLCO of Shahjalal Islami Bank Limited Mr. M Akhter Hossain presided over in the workshop.
Among others the Joint Directors of Bangladesh Financial Intelligence Unit Mr. Md. Gazi Monir Uddin and Mr. Md. Rokon-uz-Zaman, the Deputy Director Mr. Saikat Kumar Sarkar, the Deputy CAMLCO of Shahjalal Islami Bank Ltd. Mr. Md. Khalid Hossain and the Manager of Jashore Branch of the Bank Mr. Md. Saidur Rahman were present as speaker in the workshop.
In the workshop, the participants discussed in details the responsibilities and duties of bank officials in preventing money laundering and terrorist financing. They also gave necessary directions on what to do to prevent trade based and loan based money laundering.