The Chattogram Zonal Office of Al-Arafah Islami Bank Sunday held a day-long workshop titled "Preventing Money Laundering and Terrorist Financing" in the port city.
Farman R Chowdhury, managing director and chief executive officer of Al-Arafah Islami Bank, inaugurated the workshop as chief guest.
Mohammad Azam, senior executive vice-president and head of Al-Arafah Islami Bank Chattogram Zone, presided over the workshop.
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Thirty-seven managers of the Agrabad branch, 37 other branches of the bank's Chattogram Zone and 11 in-charges of sub-branches participated in the programme.
Farman asked the participants to strictly follow all the guidelines of the Bangladesh Bank and the Bangladesh Financial Intelligence Unit while monitoring each and every transaction to prevent money laundering and terrorist financing.