Dutch-Bangla Bank PLC has organized a day-long workshop on money laundering and terrorist financing with representatives of all designated commercial banks in the Chittagong region. The workshop was held at Radisson Blu Chittagong Bay View Hotel in Chittagong on Saturday (August 30, 2025). More than a hundred officials from a total of 36 banks participated in the workshop.
Bangladesh Financial Intelligence Unit (BFIU) Director Mofizur Rahman Khan Chowdhury was present as the chief guest at the event. He highlighted the importance of joint education programs and praised Dutch-Bangla Bank for taking such an initiative for all banks in the Chittagong region.
BFIU Resource Person Additional Director Mohammad Zainul Abedin Bashir, Joint Directors Saiful Islam and Sahalam Kazi conducted the training session. They discussed various aspects and recent trends in the field of prevention of money laundering and terrorist financing.
In addition, the workshop was attended by Md. Anwar Faruk Talukder, CAMLCO of Dutch-Bangla Bank, senior officials of the head office and all branch managers of the Chittagong region.
