Dhaka, Jan. 5 -- BRAC Bank has organised an Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) awareness session for its Board of Directors and senior management, reiterating the bank's commitment to strong regulatory oversight and compliance at the highest level.

Md. Mofizur Rahman Khan Chowdhury, Executive Director & Head of the Bangladesh Financial Intelligence Unit (BFIU) Current Charge, and Ms. Juairia Haque, Joint Director, BFIU, facilitated the session at bank's Head Office in Dhaka on December 29, 2025, according to a media release.

BFIU officials underscored the importance of a strong "tone from the top" culture, highlighting that active engagement by the Board and senior leadership is essential to embed...