Trust Bank holds money laundering prevention workshop
Mohammad Abul Hashem, director (inspection) of the Bangladesh Bank Sylhet office, and Ahsan Zaman Chowdhury, managing director of Trust Bank, attend a workshop on “Prevention of Money Laundering and Combating Financing of Terrorism” at Hotel Star Pacific at East Dargah Gate in Sylhet recently. Photo: Trust Bank
Trust Bank PLC recently organised a daylong workshop on "Prevention of Money Laundering and Combating Financing of Terrorism" at Hotel Star Pacific at East Dargah Gate in Sylhet.
Mohammad Abul Hashem, director (inspection) of the Bangladesh Bank Sylhet office, attended the workshop as the chief guest, the bank said in a press release.
For all latest news, follow The Daily Star's Google News channel. Ahsan Zaman Chowdhury, managing director of the bank, presided over the programme.
The workshop was arranged in a bid to increase awareness for effective compliance and to provide important instructions to prevent money laundering and terror financing, the press release added.
Other senior officials from the head office and Sylhet regional offices of the bank were also present.
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