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August 29, 2010
http://nation.ittefaq.com/issues/2010/08/29/news0853.htm
Dutch-Bangla Bank Ltd (DBBL) has organized a day-long workshop on Money Laundering Prevention Act-2009 and Anti Terrorism Act-2009 on Saturday. Md. Yeasin Ali, Managing Director of the Bank was present as the Chief Guest and inaugurated the workshop held at the Bank's Training Centre in city. The workshop aimed at familiarizing the participants with the conceptual aspects of Money laundering Act-2009 and Anti Terrorism Act-2009. Resource persons from Bangladesh Bank conducted various sessions in the workshop.
Md. Eskandar Miah, Deputy General Manager, Khairul Anam, Assistant Director, Money laundering Department of Bangladesh Bank and AHM Zahurul Islam, Executive Vice President andHead Training Wing of DBBl were spoke on the workshop.
In his address, Md Yeasin Ali mentioned that with the increase of economic activities more and more individuals and organizations are coming within the purview of banking services and thereby bankers become more exposed to the dirty and illegal money which tends to undergo the process of laundering and hence require prevention.