Bankers form anti-money laundering association
The bankers formed an association of anti-money laundering officers to work closely and effectively with the Bangladesh Financial Intelligence Unit and other regulators, the association said in a statement yesterday .
The association said the move would help them fight money laundering and terrorist financing and in efforts to extend cooperation to the organizations concerned.
The main anti-money laundering authorities (CAMLCOs) and their deputies will represent their respective banks in the association.
The association elected Faruq Mainuddin, City Bank's chief anti-money laundering officer, as president and Swapan Kumar Biswas, CAMLCO of the Mutual Trust Bank, as general secretary.
The association also elected the vice-presidents of Janata Bank and Standard Chartered Bank, treasurer of Islami Bank Bangladesh and joint secretaries of Dhaka Bank and Bank Asia.
Other members of the Executive Committee were seized from the National Bank, Sonali Bank, United Bank Bank, Eastern Bank, Dutch Bank, One Bank, Exim Bank and NRB Bank .
The association said the move would help them fight money laundering and terrorist financing and in efforts to extend cooperation to the organizations concerned.
The main anti-money laundering authorities (CAMLCOs) and their deputies will represent their respective banks in the association.
The association elected Faruq Mainuddin, City Bank's chief anti-money laundering officer, as president and Swapan Kumar Biswas, CAMLCO of the Mutual Trust Bank, as general secretary.
The association also elected the vice-presidents of Janata Bank and Standard Chartered Bank, treasurer of Islami Bank Bangladesh and joint secretaries of Dhaka Bank and Bank Asia.
Other members of the Executive Committee were seized from the National Bank, Sonali Bank, United Bank Bank, Eastern Bank, Dutch Bank, One Bank, Exim Bank and NRB Bank .
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