15
OCT

Workshop on Anti Money Laundering & Combating Financing of Terrorism

National Housing Finance and Investments Limited arranged a workshop on Anti Money Laundering & Combating Financing of Terrorism (AML& CFT) was held on 15 October, 2022 through Hybride System (Virtual Platform In-person) and conducted from Board Room, Corporate Head Office of the Company. The Workshop was presided over by Mohammad Shamsul Islam, Managing Director & CEO. Key note paper on AML-CFT was presented by Mr. Mohammad Mahbub Alam, Additional Director, BFIU, Bangladesh Bank as chief guest & key note speaker of the workshop. Mr. Sayed Ahmed FCMA, CAMLCO along with DCAMLCO and BAMLCOs of the company and all Executives, Officers of NHFIL attended the workshop. 

National Housing Finance and Investments Limited arranged a workshop on Anti Money Laundering & Combating Financing of Terrorism (AML& CFT) was held on 15 October, 2022 through Hybride System (Virtual Platform In-person) and conducted from Board Room, Corporate Head Office of the Company. The Workshop was presided over by Mohammad Shamsul Islam, Managing Director & CEO. Key note paper on AML-CFT was presented by Mr. Mohammad Mahbub Alam, Additional Director, BFIU, Bangladesh Bank as chief guest & key note speaker of the workshop. Mr. Sayed Ahmed FCMA, CAMLCO along with DCAMLCO and BAMLCOs of the company and all Executives, Officers of NHFIL attended the workshop. 






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