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UCB organises training to tackle money laundering

  • Published at 12:54 am February 14th, 2018
UCB organises training to tackle money laundering
United Commercial Bank limited (UCB) organised a training program on ‘Prevention of Money Laundering, Terrorist Financing & Trade Based Money Laundering’ on February 10, 2018 at UCB Corporate Office. Under the chairpersonship of Mr Md Sohrab Mustafa, DMD & CAMLCO, UCB, Mr. Md. Zakir Hossain Chowdhury, general manager & operational head of Bangladesh Financial Intelligence Unit (BFIU) was present at the event as chief guest. Moreover, Mr ABM Zahurul Huda, deputy general managaer, BFIU, Mr Bhaskar Podder, Joint Director, BFIU, Mr Md Rokon-uz-Zaman, deputy director, BFIU and Mr Abu Sadeque Miah, executive vice president and DCAMLCO of UCB were present as special guests.