Dhaka, Dec. 23 -- day seminar to enhance the skills of its officials engaged in Anti-Money Laundering and Combating the Financing of Terrorism (AML and CFT) compliance functions.

The half-yearly seminar, titled "Strengthening AML and CFT Frameworks in Cyber Space", focused on reinforcing compliance in the digital sphere to address risks related to money laundering and terrorist financing.

The sessions highlighted key priorities, including tackling financial crimes in cyberspace in line with the Cyber Security Ordinance 2025, assessing anticipated socio-political risks, integrated service models, enhanced monitoring mechanisms, and evolving regulatory reporting requirements.

The seminar also discussed current compliance challenges, new ...