Nagad holds training on AML and CFT

Nagad has organized a training session on “Anti-Money Laundering (AML) & Combating Financing of Terrorism (CFT)” for all of its employees at Gulshan, Dhaka. Through this training, Nagad has declared its strong stand in combating financial irregularities and illegal fund transfer.

Mr. Shudhangshu Shekhar Bhadra, Director General of Bangladesh Post Office was present as the Chief Guest. The session was participated by Mr. Tanvir Ahmed Mishuk, Managing Director of Nagad and all the employees.

Nagad

The core topics discussed during the session were “Definition and Different Stages of Money Laundering & Terrorist Financing (ML&TF)”, “Probable scope of abusing DFS for ML&TF” and “Suggested measures to keep DFS platform free from ML&TF”.

Mr. Shudhangshu Shekhar Bhadra, Director General of Bangladesh Post Office stated regarding this session, “Our target will be to eventually train all the employees of Bangladesh Post Office and the Uddoktas regarding anti-money laundering and combating financial terrorism. Bangladesh Post Office is extremely stringent in this regard and we want to make sure that the whole transaction process remains transparent.”

Avatar

This article has been posted by a News Hour Correspondent. For queries, please contact through [email protected]
No Comments

Translate this News

Join the Facebook Group

Click here to join the Facebook group of News Hour

Popular Posts

Advertisement

News of the Month

May 2019
S M T W T F S
« Apr   Jun »
 1234
567891011
12131415161718
19202122232425
262728293031  
Scroll Up
%d bloggers like this: