Dhaka, Nov. 1 -- Community Bank Bangladesh PLC. organized its Annual AML & CFT Conference 2025 with the active participation of officials from across the Bank. The day-long conference was held on Saturday (1 November 2025).
Mr. Md. Mofizur Rahman Khan Chowdhury, Head (Acting) of the Bangladesh Financial Intelligence Unit (BFIU), attended the event as the Chief Guest, according to a press release.
Mr. Kimwia Saddat, Managing Director (Current Charge) of Community Bank, was present as the Special Guest.
Throughout the day, BFIU Deputy Director Mr. Hafizur Rahman, Joint Director Mr. Ibna Ahsan Kabir, and Joint Director Mr. A.N.M. Kalim Uddin Hasan Tushar discussed in detail a wide range of crucial issues, including:
They also reviewed es...
Click here to read full article from source
To read the full article or to get the complete feed from this publication, please
Contact Us.