Bangladesh, Aug. 31 -- Trust Bank PLC organised a conference on "Prevention of Money Laundering and Combating Financing of Terrorism" in Chattogram, aimed at strengthening AML & CFT practices and enhancing compliance awareness among officials of the Bank's Chattogram Region.

Advertisement Mr Iqtiaruddin Md. Mamun, Head of Bangladesh Financial Intelligence Unit (BFIU), attended the conference as Chief Guest, while Mr Imtiaz Ahmad Masum, Deputy Head of BFIU, was present as Special Guest. Resource persons from BFIU also participated in the conference, according to a press release.

Mr Ahsan Zaman Chowdhury, Managing Director & CEO; Ms. Hasna Hena Chowdhury, DMD & CAMLCO; Brig Gen Mohammad Shamsuzzaman, AOWC, PSC (Retd), SEVP & Principal, T...