Bangladesh Financial Intelligence Unit

Bangladesh Financial Intelligence Unit (BFIU) GM and Operational Head Md. Zakir Hossain Chowdhury (middle) flanked by UCB (United Commercial Bank limited) DMD and CAMLCO Md. Sohrab Mustafa, BFIU DGM ABM Zahurul Huda, BFIU Joint Director Bhaskar Podder, attending a training programme organised by UCB on Prevention of Money Laundering, Terrorist Financing and Trade Based Money Laundering at UCB Corporate Office, recently. BFIU Deputy Director Md. Rokon-uz-Zaman and UCB EVP and DCAMLCO Abu Sadeque Miah were also present.    photo: Bank