Dhaka, Jan. 21 -- The Bangladesh Financial Intelligence Unit (BFIU), in collaboration with the and Association of Anti Money Laundering Compliance Officers of Banks in Bangladesh (AACOBB), organised a high-level Policy Dialogue on the Prevention of Trade-Based Money Laundering (TBML) at Chittagong Club Ltd recently.

According to a press release, the dialogue aimed to strengthen the national response to TBML risks and foster collaboration among financial institutions, regulators, and enforcement agencies.

Md. Mofizur Rahman Khan Chowdhury joined the event as the chief guest and Mr. Md. Mostakur Rahman, Director of BFIU, was the special guest.

The first panel discussion, moderated by the chief guest himself, titled "TBML in Bangladesh: B...