Tag Archives: AACOBB organises training on the Prevention of Trade-based Money

  Dhaka : The Association of Chief Anti-Money Laundering Compliance Officers of Bangladesh (AACOBB) has organised a specialised training programme to upskill bankers in fighting trade-based money laundering. The Association of Bankers of Bangladesh Limited (ABB) sponsored the training session. Md. Masud Biswas, Head of the Bangladesh Financial Intelligence Unit (BFIU), attended the conference as the chief guest. Selim R. ...

Read More »