Training on AML & CFT Compliance at SABINCO
A training session on “Anti-Money Laundering (AML) and Combating Financing of Terrorism (CFT) – Rules, Regulations, Policies, and Responsibilities” was held on 22 October 2025 at SABINCO Corporate Headquarters, 79 Nikunja-2, Dhaka-1229, in compliance with Clause 10.2 of BFIU Circular No. 28, dated 30 May 2023. The session was conducted by Dr. Md. Rayhanul Islam,…