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ILFSL holds training on AML and CFT related laws, rules and regulation

Published : Tuesday, 11 February, 2025 at 12:00 AM  Count : 430
Business Desk
Money laundering and financing in terrorism are critical areas overseen by the Bangladesh Financial Intelligence Unit (BFIU), a central unit of the Bangladesh Bank.

Recently, a training session on Anti-money Laundering (AML), Combating Financing of Terrorism (CFT) laws, and regulations was held at the head office of International Leasing and Financial Services Limited (ILFSL), under the supervision of BFIU.

The training was attended by relevant officials of the organization.

The Managing Director of the organization, Kazi Alamgir, inaugurated the training as the Chief Guest and delivered the welcome speech. The training program, led by Mohammad Anwar Parvez, Joint Director of Bangladesh Bank, discussed a wide range of topics related to AML and CFT.

This training plays a vital role in ensuring financial security and transparency within the country's financial sector by making officials aware of the existing laws and regulations in place to combat illegal activities such as money laundering and terrorism financing.



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