IFIC Bank PLC organised an awareness programme on ‘Prevention of Money Laundering and Terrorist Financing’ for its senior officials on Thursday, according to a press release.

The event was held under the guidance and cooperation of the Bangladesh Financial Intelligence Unit (BFIU). IFIC Bank Managing Director Syed Mansur Mustafa inaugurated the programme at IFIC Tower in Old Paltan, Dhaka.

BFIU Joint Director Jaynul Abedeen attended as a resource person.

IFIC Bank Deputy Managing Director and Chief Anti-Money Laundering Compliance Officer Monitur Rahman delivered the welcome address.

During the session, Jaynul Abedeen provided a detailed discussion on the current laws, regulations, circulars, and directives issued by the BFIU.

Other senior officials of IFIC Bank were also present at the programme.