Workshop On ‘Anti Money Laundering & Combating Financing of Terrorism for Capital Market Intermediaries’
On 20th March, 2022, a Workshop on “Anti Money Laundering & Combating Financing of Terrorism for Capital Market Intermediaries” was held at the BSEC Multipurpose Hall Agargaon, Dhaka with the participation of the CAMELCO of Capital Market Intermediaries. The workshop was organized by Bangladesh Academy for Securities Markets (BASM). Honorable Chairman of Bangladesh Securities and Exchange Commission Professor Shibli Rubayat-Ul-Islam attended the session as a Chief Guest and Dr. Shaikh Shamsuddin Ahmed, honorable Commissioner of Bangladesh Securities and Exchange Commission attended as a Special Guest.
Mr. Md. Alamgir Hossain, Former Member, National Board of Revenue, Bangladesh, Mr. Kamal Hossain, DGM, BFIU, Bangladesh Bank and Mr. Sheikh Mahbub Ur Rahman, Director, Bangladesh Securities and Exchange Commission participated as panelist of the workshop.
The workshop discussed on the issue of national initiatives on anti-money laundering and terrorist financing, compliance structure of market intermediaries, customer due diligence, record keeping and special emphasize on reporting of suspicious transaction to BFIU. The panelist actively presented their thoughts and discussed their views on these issues.