Digital financial service of the country Nagad has organized a training session on “Anti-Money Laundering (AML) and Combating Financing of Terrorism (CFT)” for all of its employees on Thursday at Gulshan, Dhaka.
Through this training, Nagad has declared its strong stand in combating financial irregularities and illegal fund transfer.
Shudhangshu Shekhar Bhadra, Director General of Bangladesh Post Office was present as the Chief Guest. The session was participated by Tanvir Ahmed Mishuk, Managing Director of Nagad and all the employees.
The core topics discussed during the session were “Definition and Different Stages of Money Laundering & Terrorist Financing (ML&TF)”, “Probable scope of abusing DFS for ML&TF” and “Suggested measures to keep DFS platform free from ML&TF”.
Shudhangshu Shekhar Bhadra, Director General of Bangladesh Post Office stated regarding this session, “Our target will be to eventually train all the employees of Bangladesh Post Office and the Uddoktas regarding anti-money laundering and combating financial terrorism. Bangladesh Post Office is extremely stringent in this regard and we want to make sure that the whole transaction process remains transparent.”