Dhaka, May 17 -- Anti-Money Laundering Division of Shahjalal Islami Bank PLC organized a day-long workshop titled, 'Zonal AML/CFT Compliance workshop for BAMLCOs in Chattogram' on May 16, 2025 at a local hotel in Chattogram for the Branch Anti-Money Laundering Compliance Officers in collaboration with Zonal Office, Chattogram.

According to a press release, 32 branches of the Chattogram Zone participated in the workshop.

Mr. Md. Mosharrof Hossain, Joint Director, Bangladesh Financial Intelligence Unit, was present as the Key Speaker in the workshop.In addition, Mr. Mustafa Husain, Deputy Managing Director and Chief Anti-Money Laundering Compliance Officer of Shahjalal Islami Bank PLC, delivered speech on Anti-Money Laundering and Prevent...