Trust Bank and BFIU Join Forces to Strengthen Anti-Money Laundering Efforts

A regional workshop focused on enhancing anti-money laundering strategies was held on 12th November 2025, at the City Hotel in Cox’s Bazar. The event, titled “Proactive Transaction Monitoring – Identifying Key Indicators for Detecting Money Laundering,” was organised by the Bangladesh Financial Intelligence Unit (BFIU) and hosted by Trust Bank PLC.

The workshop was inaugurated by Mr. A. K. M. Golam Mahmud, Director of BFIU, who attended as the Chief Guest. Mr. A. B. M. Moinul Hasib, Head of Trust Bank’s Anti-Money Laundering Division, was present as the Special Guest. Mr. Ruman Ahmed, Additional Director of BFIU, served as the Team Leader of the event.

Officials from various banks across the Cox’s Bazar region participated in the workshop, which featured interactive sessions and expert-led discussions. Topics included the enhancement of automated transaction monitoring systems, the development of early warning mechanisms, and identifying effective risk indicators to tackle money laundering activities.

The event encouraged collaboration among financial institutions and highlighted the critical importance of proactive monitoring to ensure transparency and protect the financial system in Bangladesh. The focus was on strengthening the country’s financial integrity and building stronger defences against illicit financial activities, the press release noted.