Anti-money laundering

Today, the US Embassy in Dhaka, along with Bangladeshi law enforcement, opened the Police Staff College with an extensive Anti-Money Laundering and Counter-Threat Finance (AML/CTF) training program. Under the direction of the US Secret Service and...

DBH Finance PLC. has recently organized a day-long training program on “Anti Money Laundering & Combating Financing Terrorism (AML & CFT)”. The training program was held at a hotel, Baridhara, Dhaka. Two senior officials from BFIU (Bangladesh...