IFIC Bank holds seminar on money laundering

International Finance Investment and Commerce (IFIC) Bank Ltd conducted a seminar on 'Prevention of money laundering' at its academy in the city recently, says a press release.

A total number of 73 branch managers of the bank attended the seminar.

Bangladesh Bank General Manager M Mahfuzur Rahman and its Anti-Money Laundering Department Assistant Director Md Abdur Rob were the main speakers at the seminar.

Salient features of the 'Money Laundering Prevention Ordinance-2008' and 'Anti Terrorism Ordinance - 2008' and the course of actions to be taken by the bank in the light of the ordinances were discussed at the seminar.

IFIC Bank Managing Director Mosharraf Hossain was present at the seminar and delivered his inaugural speech before the participants.

This was the 3rd programme of IFIC Bank Academy in 2009.

The seminar was jointly organised by IFIC Bank Academy and the Central Compliance Unit of Prevention of Money Laundering of the bank.