Dhaka, Oct. 29 -- State-owned BASIC Bank Limited organized a knowledge-sharing program on 'Anti Money Laundering & Combating the Financing of Terrorism' with the participation of the Board of Directors and senior management of the Bank, which was held on Tuesday, October 28, 2025, at the Bank's Head Office in Motijheel, Dhaka.

Helal Ahmed Chowdhoury, Chairman of the Board of Directors, graced the event as the Chief Guest and Md. Quamruzzaman Khan, Managing Director & CEO of the bank, presided over the program, according to a media release.

In the program, Sajjad Hossain, Additional Director of Bangladesh Financial Intelligence Unit (BFIU), gave a detailed presentation on AML/CFT for the Board Members & Senior Management Team of BASIC Ba...