Anti-Money Laundering Division of Shahjalal Islami Bank PLC organized a day-long workshopon“Day-long workshop on AML/CFT Compliance for BAMLCOs & Officials of all branches at Mymensingh Division &Tangail District” on 20thSeptember 2025 at a local hotel in Tangailfor the Branch Executive & Officers.There were 50 (Fifty) Officials of 13 Branches of the Bankparticipated in the workshop.Mohammad Mokter Hossain, AdditionalDirector, Bangladesh Financial Intelligence Unit, was present as the Key Speaker in the workshop.Among others, the Head of Anti-Money Laundering Division & Deputy CAMLCO Md. Asadul Islam Khan and Muhammad Ashraful Islam, FAVP of AMLD were delivered speech on Credit Backed Money Laundering & Trade Based Money Laundering respectively in the workshop, a press release said.
In the workshop, the Speakers urged the officers to always be vigilant and proactive in fulfilling their responsibilities in light of the country’s existing laws, regulations, all instructions of Bangladesh Bank and BFIU and internal policies of the Bank.If we fail to prevent money laundering and terrorist financing in any way, the country, the economy, our bank and officers responsible will also have to suffer the consequences.
Moreover, for the sake of the country’s security and sustainable development, we have to take the right steps in this regard.Institutional initiatives must be strengthened to make the country free from money laundering and terrorist financing only then the country will move towards sustainable development.Money laundering hinders the overall development of a country.If we can take timely decisions on this issue and implement them properly, then this country will truly move towards progress.
