Bank Asia Limited in association with Bangladesh Financial Intelligence Unit (BFIU) has arranged an awareness program on ‘Prevention of Money Laundering & Terrorist Financing’ for the Board of Directors and the Senior Management Team recently.
Md. Arifuzzaman, Director-BFIU conducted the session while Muhammad Mohsin Hossaini, Additional Director-BFIU was present as a resource person.
Romo Rouf Chowdhury, Chairman of the bank, was the Chief Guest of the program. Ms. Zakia Rouf Chowdhury, Ms. Romana Rouf Chowdhury, Mr. Dilwar H Choudhury, Mr. M. A. Baqui Khalily, Mr. Ashraful Haq Chowdhury, Mr. Md. Abul Quasem and Mr. Helal Ahmed Chowdhury, Directors of the bank were present at the program. Mr. Shafiuzzaman, President & Managing Director (CC), Mr. ANM Mahfuz, Additional Managing Director, Mr. Md. Sazzad Hossain, Mr. Ziaul Hasan, Mr. S. M. Iqbal Hossain, Mr. Alamgir Hossain, Deputy Managing Directors and members of the senior management team also attended the program held at the Board Room of Bank Asia Tower, Karwan Bazar, Dhaka.
