AACOBB has donated Tk. 5 lakh to the Chief Adviser’s Relief and Welfare Fund to aid those affected by the devastating floods across the country. The donation was formally presented by Mr. Md. Moidul Islam, Treasurer, AACOBB, to Mr. Faruk-e-Azam, Bir Pratik, Adviser for the Ministry of Disaster Management and Relief of the Interim Govt. of Bangladesh at the Secretariat. Contributions were raised by AACOBB members through their personal contributions, along with funds from AACOBB’s own source.
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Chief Anti Money Laundering Compliance Officer Conference 2024. Date: 1-2 Mach, 2024 Venue: Ocean Paradise Hotel and Resort, Cox’s Bazar.
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Warm Greeting and Welcome to you all. I personally believe that this is an opportunity to express my solidarity as a CAMLCO and as Chairman of AACOBB to take an oath to combat money laundering, terrorist financing & proliferation financing in line with the Country Law, BFIU guideline and also to create a compliance culture in Bangladesh. I cordially extend my gratitude to BFIU’s effort to achieve a sustainable AML & CFT regime in all reporting entities and would also like to praise and acknowledge the contributions of you all.
Mohammad Ziaul Hasan Molla
Chairman of AACOBB & DMD, CAMLCO, Bank Asia Limited
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