SAJIDA organized a workshop on “Money Laundering & Anti-terrorist Financing”

SAJIDA Foundation works predominantly on microfinance and is aware on Money Laundering & Anti-terrorist Financing. In order to do sterling financial practice, SAJIDA organized a workshop on “Money Laundering & Anti-terrorist Financing” on November 25, 2018 at Bengal Inn, Gulshan-1. It was also a prerequisite terms event of Bangladesh Financial Intelligence Unit (BFIU) for a good microfinance practitioner.

BFIU is the central agency of Bangladesh responsible for analyzing Suspicious Transaction. The main objective of the BFIU is to establish an effective system for prevention of money laundering, combating financing of terrorism and proliferation of weapons of mass destruction.

Mohammad Shah Jalal, Senior Assistant Director (MRA) was Guest Speaker and main facilitator of the workshop. Md. Fazlul Hoque, Sr. Director- SAJIDA Foundation Development program, Md. Monerul Islam Khan, Director- Microfinance, Amiya Bhousan Bhowmik, Director – Finance and Accounts and other officials were also present in the workshop.

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